Friday, October 29, 2010

Man arrested after second Scottish council is conned out of £270k in false supplier fraud

Man arrested after second Scottish council is conned out of £270k in false supplier fraud - The Daily Record

This is the second scam of this type recently. The payers of the bills are told that the payee has changed their bank details and that all new bills should be paid to the new bank account which the crooks control.
The scam is only realised when the contractor queries why they have not been paid.

Bet every change is now confirmed from now on !!!

No comments:

(1) Walmart Employees EXPOSED For Falsely Accusing Shoppers Of Theft - YouTube

(1) Walmart Employees EXPOSED For Falsely Accusing Shoppers Of Theft - YouTube