Special Agent in Charge of the Federal Bureau of Investigation San Juan Field Office, Rafael A. Riviere-Vázquez, is asking citizens to report fraud
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The Puerto Rico Bankers Association is urging residents to stay “informed and alert” to the various fraud schemes that have arisen related to the
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We’re all constantly complaining about the problem of corruption in Puerto Rico. This epidemic affects us all. A dollar that is stolen or wasted in
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Private nonprofits, including churches, that are requesting aid under the Federal Emergency Management Agency’s Public Assistance program for damag
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Those who saw “Eagle Eye,” an action thriller with Shia LaBeouf and Michelle Monaghan, must have had flea behind the ear. The 2008 film is about
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A Key Biscayne, Florida, resident and the former CEO of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison follo
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U.S. Customs and Border Protection (CBP) San Juan Field Operations confirmed Tuesday a significant increase of more than 300 percent in the seizur
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Puerto Rico is among seven U.S. jurisdictions with a higher-than-average rank for shipping and billing fraud attacks, according to a recently rele
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The incidence in debit and credit card fraud has been in on the rise in Puerto Rico given the different ways fraudsters use to obtain a cardholder
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A day after the Securities and Exchange Commission absolved two of its top Puerto Rico financial advisors of charges of misleading or defrauding c
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