Loss due to invoice fraud

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  • hollydays
    hollydays Posts: 19,812 Forumite
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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 months
  • angryparcel
    angryparcel Posts: 926 Forumite
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    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.
    Do you know the receiving bank as a lot of these account are overseas, so UK and EU laws are powerless
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