Lithuanian Evaldas Rimasauskas has been sentenced to five years in jail for successfully defrauding two US companies out of $122 million.
Tag Archives: fake invoice
Beyond “fake invoice” scams – crooks can get money out of real invoices, too!
If I told you to change your record of a supplier’s bank account so I got all the payments, would you do so? 1000s of companies did, and didn’t spot the misdirected payments until an average of $100,000 had gone west…