Considering that financial fraud is seemingly becoming more sophisticated with each passing day, The CPA Society of Puerto Rico will host a daylong seminar Dec. 8 to discuss the most recent cases and present tools to prevent, control and manage it if it happens again.
Upon learning earlier this week that more than 200,000 local consumers are allegedly committing fraud with subsidies offered on residential and wireless telephone services, Sen. Lornna Soto will visit the Telecommunications Regulatory Board today to collect documents and other information that may be referred to local and federal law enforcement authorities.
Social Security Administration Inspector General Patrick O’Carroll is said to be looking into a case of potential disability fraud in Puerto Rico associated with the recent closing of an undisclosed plant that left 300 jobless, the Wall Street Journal reported.
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