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ESTAFAS PIRAMIDALES

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SUPERINTENCDENCIA DE BANCOS Y<br />

SEGUROS DE PERÚ<br />

Superintendencia<br />

Adjunta de Micro<br />

Finanzas y Banca<br />

(Supervisa todo el<br />

sistema financiero)<br />

Inteligencia<br />

Financiera<br />

(Pretende<br />

sorprender al<br />

estafador)<br />

SBS<br />

(supervisa<br />

“actividades<br />

informales”)<br />

Gerencia de<br />

Productos y<br />

Servicios al<br />

Usuario<br />

(Brinda asesoría al<br />

cliente)

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