Overview
- Investigators say Lorena Rosa Malú Canales Cerdán used her role as an operations analyst to send hundreds of unauthorized transfers from client-linked accounts into eight accounts she controlled.
- Authorities report she made 455 small transfers designed to avoid detection and accumulated roughly S/6.5–S/6.7 million before the bank’s internal audit flagged irregularities.
- A PNP/Dirincri operation recovered about S/6.2 million and seized evidence including three bank manager’s checks for US$180,000 each during a search in Lince.
- The worker admitted the transfers to police and faces charges including aggravated theft and electronic fraud while continuing the judicial process free pending further action.
- The case exposes how privileged internal access and transaction structuring can defeat controls and has prompted investigators to trace spending, possible property purchases, and any other people involved.