Tag Archives: Invoice

Invoice Fraud

Invoice fraud involves the assertion of a right to payment from another person or business for unsolicited goods.   The operators of these frauds cleverly disguise their approach as a legitimate business offering advertising in journals and publications using high pressure selling and telemarketing techniques.   The operators are professional and will either endeavour to get a business to advertise in a bogus publication or directory or engage in enough discussion for the operator to infer Read more [...]
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