Federal authorities reported the arrest Manuel Burgos-Ortiz On allegations related to various schemes Bank fraud, aggravated identity theft, money laundering and electronic fraud, He 28 year old man, resident of BayamonWas arrested last Tuesday, March 19. According to court documents, from July 2021 to September 2021, Burgos-Ortiz knowingly perpetrated a ... Read more
Read More »More than 47,000 transactions suspected of fraud and possible money laundering have been registered in Puerto Rico
Such news came last year 47,000 Suspicious Activity Reports (SARs) for transactions made in Puerto Rico.Before the Financial Crimes Network (FinCEN, in English), the director of the federal agency explained, andrea gacki, The expressions of the federal official were given this Thursday as part of his visit to the island, ... Read more
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