Cashier arrested in Caracas for overcharging customers and keeping the surplus
A cashier was arrested in Caracas accused of transferring amounts exceeding the real price to his personal account. The case was referred to the Public Ministry.
Cashier accused of diverting charges at Caracas company
A cashier was detained in Caracas by officials from the Fraud and Embezzlement Investigation Division of the Scientific, Criminal and Forensic Investigation Body (Cicpc), according to primicia.com.ve.
The director of the Cicpc, Douglas Rico, explained that the man used his position to request customers to make transfers to his personal account for amounts exceeding the actual price of the products.
At the close of each working day, the cashier transferred to the company the exact amount corresponding to the recorded sales, which allowed him to avoid inconsistencies during the cash reconciliation. In this way, he appropriated the surplus collected without raising suspicion immediately.
The case was referred to the Public Ministry for the start of the corresponding judicial process.
Source: Google News VE — Caracas