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POC invoice

  1. #1
    filtration African Astronaut
    This post has been edited by a bot I made to preserve my privacy.
  2. #2
    gadzooks Dark Matter [keratinize my mild-tasting blossoming]
    Sounds illegal.

    Can't say I approve.

    It'd prolly work pretty well though. What makes it especially tragic though is that it's mostly elderly pentioners and whatnot that fall for phishing schemes.

    No one deserves to be victimized like that, but the elderly especially so.
  3. #3
    Admin African Astronaut
    There was this one guy, who would set up business accounts at banks using fake id, then he would intercept bills going to other businesses, then he would modify them so that the payment would be made out to his business.

    He traveled around the US and made good money until the feds caught him.

    He was actually from a wealthy Arab family but wanted money fast or something.

    If anyone could find the documentary it'd be great.
  4. #4
    Star Trek VI: The Undiscovered Country Dark Matter [my scoffingly uncritical tinning]
    Invoice fraud is quite common, that's why many companies check invoices against purchase orders.
  5. #5
    Admin African Astronaut
    Originally posted by Star Trek VI: The Undiscovered Country Invoice fraud is quite common, that's why many companies check invoices against purchase orders.

    I've actually never heard of it.

    Sounds good. He put a lot of effort into it...but for 99m...
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