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Loss due to invoice fraud
Comments
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I signed up to emails from the police alert system and this was one of the frauds they warned about in recent months0
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Do you know the receiving bank as a lot of these account are overseas, so UK and EU laws are powerlessMaverick192 wrote: »
I will however try the hardball approach with the receiving bank (I'm aware that my bank has technically done nothing wrong since I authorised the transfer), as I think they have let a bank account either be opened fraudulently (i.e. with a fake name that was incorrect) or allowed a genuine account to be used for fraud.0
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