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prima:When employees steal: new growing fraud modality in Puerto Rico

According to interviewees, there are several cases that can cause losses corresponding to 3.5% of annual sales on the island, but companies prefer to fire the perpetrator instead of going to the authorities

May 29, 2024 - 11:39 AM

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This content was published more than 11 months ago.
Rodríguez se declaró culpable ayer de robo a gran escala y fraude fiscal. (Archivo)
Last April, it was reported that agents from the Police Bank Robbery and Bank Fraud Division filed charges against a man who was the manager of a Banco Popular branch and allegedly took a total of $200,000 from the bank's vault.

San Juan - Occupational fraud, the malpractice that, each year, entails hundreds of thousands of dollars in losses for large and small businesses, seems to be on the rise, according to several interviewees.

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