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Mandate Fraud - Please share with your accounts departments

04 July 2014 12:58 PM | Tracie Davey (Administrator)

Mandate Fraud - Please share with your accounts departments

Please be aware of the following fraud, two businesses locally have been victims of this crime in the last 10 days.

Companies should be aware when receiving letters from suppliers notifying them of changes to the suppliers bank details (even when on a professional letterhead).

Always follow this up with a call to your supplier to validate its authenticity.

Please click the link below for more details
http://www.channel4.com/news/fraudsters-reap-millions-with-simple-scam

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