A group of criminals Cybernetics, passing by officials of the Bank of the Nation, fraudulently violated two bank accounts of the Provincial Municipality of Sullana, through the multired business platform and made undue transfers to third -party accounts for more than one million soles.
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The incident was denounced before the Department of Criminal Investigation (Depincri) of Sullana, and the intervention of the Organized Crime Prosecutor of Sullana and Lima will be requested to identify those responsible.
This originated from July 25, when access to the bank platform was blocked, hours later, an alleged bank official, who identified as supervisor in the customer service area, communicated telephone with the administrator of the commune of Sullana, offering assistance to solve the blockade.
Between July 30 and 31, the scammer made the two municipal officials accredited to carry out financial transactions to provide the authorization codes that arrived via SMS and the institutional electronic emails, under the argument of generating new access keys.
In that period, the treasury area detected an irregular transfer of S/ 250,000. The ATM erroneously indicated that this operation corresponded to a judicial embargo executed in the Lima Agency and that it could not provide further details. Irregular transfers were also made for S/ 900,000 and S/ 120,000 to an Interbank account in the name of Pérez Collantes Edwin Antioquía. The account that received the S/ 250,000 still maintained S/ 249,000, so it was blocked. The rest of the funds had already been withdrawn.
Officials Eloy Isac Cisneros Casariego (Chief of Administration) and Lucio Cruzado Chumacero (Head of Planning and Budget), have been ceased for their alleged negligence and responsibility.
