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Official: Puerto Rico govt loses $2.6M in phishing scam
The Associated Press ^ | 2/13/2020 | Danica Coto

Posted on 02/13/2020 4:18:06 AM PST by cll

SAN JUAN, Puerto Rico (AP) — Puerto Rico’s government has lost more than $2.6 million after falling for an email phishing scam, according to a senior official.

The finance director of the island’s Industrial Development Company, Rubén Rivera, said in a complaint filed to police Wednesday that the agency sent the money to a fraudulent account.

Rivera said the government agency transferred the money on Jan. 17 after receiving an email that alleged a change to a banking account tied to remittance payments, according to a police statement.

Manuel Laboy, executive director of the agency, told The Associated Press that officials found out about the incident earlier this week and immediately reported it to the FBI.

(Excerpt) Read more at apnews.com ...


TOPICS: Crime/Corruption; Government
KEYWORDS: puertorico
Wait until President Trump gets a hold of this. It is not beyond the realm of the imagination that the "duped official" wired the money to himself. The FBI is currently investigating several local officials who have been laundering money through various banks and entities in Spain.
1 posted on 02/13/2020 4:18:06 AM PST by cll
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To: rrstar96; AuH2ORepublican; livius; adorno; wtc911; Willie Green; CGVet58; Clemenza; Narcoleptic; ...
Puerto Rico Ping! Please Freepmail me if you want on or off the list.


2 posted on 02/13/2020 4:18:43 AM PST by cll (Serviam!)
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To: cll

Sounds like an inside job to me.


3 posted on 02/13/2020 4:27:58 AM PST by yldstrk (Bingo! We have a winner!)
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To: yldstrk

-——Sounds like an inside job to me.-——

My girl is from Puerto Rico, she say’s the entire democrat run government is corrupt.


4 posted on 02/13/2020 4:29:51 AM PST by VastRWCon (Fake News)
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To: VastRWCon

I am sure that is right. Bunch of thieves.


5 posted on 02/13/2020 4:32:26 AM PST by yldstrk (Bingo! We have a winner!)
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To: cll

I wonder whose pockets it got lost in.


6 posted on 02/13/2020 4:55:29 AM PST by WWG1WWA (Brothers, what we do in life echoes eternity." -Marcus Aurelius)
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To: cll

It’s a modern version of the classic fairy tail, “Manuel and frijole stalk”


7 posted on 02/13/2020 5:45:06 AM PST by NativeSon ( What Would Virginia Do? #WWVD)
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To: cll

Not to worry. Some demonrat will get a bill passed to send them $5 million.


8 posted on 02/13/2020 6:02:34 AM PST by bgill
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To: cll

How many FBI Officials were involved in sending the suspect email?? I don’t believe any of this crap happens in a vacuum.


9 posted on 02/13/2020 6:06:07 AM PST by eyeamok
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To: cll

Same government officials who let warehouses FULL of hurricane relief supplies ROT.

Until they get all of that corruption cleaned out, I would advise the USA to not send another penny.


10 posted on 02/13/2020 7:17:59 AM PST by ridesthemiles
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To: cll

Wonder if the email came from “clintonmail.net”


11 posted on 02/13/2020 7:35:04 AM PST by Fireone (Build the gallows first, then the wall!)
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To: ridesthemiles; cll; All

I saw the photos of vast quantities of bottled water not distributed. I also heard that old supplies were not being given out after their expiration date. Crazy, some common sense and safety testing needs to be done and the supplies distributed once and for all.


12 posted on 02/13/2020 12:01:53 PM PST by gleeaikin
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