Computer fraud of S/1.4 million allegedly defrauds EsSalud in Lambayeque

Peru's health network, EsSalud, is once again under scrutiny following a report of suspected computer fraud amounting to S/1.4 million, affecting its Lambayeque Prestational Network. Authorities have been alerted, with 10 individuals reportedly denounced in connection with the incident, as investigations aim to determine responsibility and impose sanctions.

The alleged fraud occurred on the morning of August 14, when individuals identifying themselves as Scotiabank support personnel contacted the Lambayeque network. They claimed to need remote access for "maintenance of the institutional banking platform" and obtained user credentials and passwords from EsSalud staff. This access was granted under the guise of routine system upkeep.

Later that same day, EsSalud personnel discovered that five unauthorized bank orders, totaling S/1,406,991, had been executed. These transactions included immediate interbank transfers, electronic clearinghouse transfers, and transfers to third-party accounts, all debited from the institutional account of the Lambayeque Prestational Network.

In response, 10 individuals and legal entities associated with the destination accounts have been denounced to the National Police. EsSalud officials are requesting the bank, through the police, to provide details on the account holders, devices used, and the traceability of each operation. María Teresa Soto Polanco, general secretary of the Nurses Union at the Almanzor Aguinaga Asenjo National Hospital, emphasized the need for thorough investigations at all levels, police, prosecution, and administrative, to uncover the responsibilities of workers and officials in this significant financial scandal. She stressed that the misappropriated funds represent contributions from employers for their workers' health insurance.

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It has to be investigated, because that money is part of the contributions that employers make for their workers' health insurance.