JD Supra reported:
The Town of Enfield, New Hampshire, appears to have been the victim of a man-in-the-middle scheme involving the transfer of $742,000 to a fraudulent bank account.
An employee was tricked into sending the payment to a fraudulent bank account instead of the construction company building the facility.
Luckily, here, the town notified the bank where the fraudulent account had been opened, and it appears that some of the funds were frozen and may be recoverable.
An employee was tricked into sending the payment to a fraudulent bank account instead of the construction company building the facility.
Luckily, here, the town notified the bank where the fraudulent account had been opened, and it appears that some of the funds were frozen and may be recoverable.
View the original article here.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat