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Cyber Crime

Purchase Order Fraud

What began as a scheme to defraud office supply stores has evolved into more ambitious crimes that have cost retailers around the country millions of dollars—and the Nigerian cyber criminals behind the fraud have also turned at-home Internet users into unsuspecting accomplices. Details

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09.09.10

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Federal Office Bldg., Suite 526
150 Carlos Chardon Avenue
Hato Rey, PR 00918
Phone: 1-787-754-6000
Fax: (787) 759-1587

 

San Juan Leadership
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Special Agent in Charge
Carlos Cases
Assistant Special Agents in Charge
- Aristides Beaton
- David Olshack
- Samuel Santana