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Hound Software detects fraudulent payments to almost 3,000 non-existing vendors for the Social Security agency of Costa Rica.

Hound Software’s detection of almost 3,000 fraudulent vendors has helped the agency collect almost CRC 18,700,000,000 ($34,000,000 USD) in taxes according to La Nacion. These vendors were found to be minors or deceased individuals.

 

http://www.nacion.com/m/economia/finanzas/Hacienda-fallecidos-menores-proveedores-empresas_0_1579842058.html