Fraudes en internet en tiempos de contracción económica
Published date | 16 April 2020 |
Author | Andres Pumarino |
La crisis económicas generar un alto nivel de presión para las organizaciones, tanto para los deudores como para los acreedores. La tensión por cumplir los compromisos financieros generar impacto en las personas, por otra parte, quienes manejan recursos están expuestos a caer en tentación de tomar parte de ellos para sus fines personales.
Reciente y en un caso informado por radio BIOBIO se de identificó un caso de apropiación indebida formalizado en el 7 Juzgado de Garantía De Santiago. Lo que llama la atención como la funcionaria generó esas acciones por casi más de 7 años en la institución sin que se levantaran sospechas y fue solo el hecho de que un cliente que se vio perjudicado realizar el correspondiente reclamo entre lo que pagó y lo que efectivamente figuraba en el sistema de la institución financiera. Acaso no operaron sistema de control, la confianza de la...
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