You can login if you already have an account or register by clicking the button below.
Registering is free and all you need is a username and password. We never ask you for your e-mail.
If a company doesn't have controls to match invoices with orders, it will be paid pretty much 100% of the time. Any serious company will have such controls by now, I imagine.
Prosecutors said he created a company in Latvia that bore the same name as an Asian-based computer hardware manufacturer, Quanta, and then sent fraudulent phishing emails to Google and Facebook to steer money to his accounts that were supposed to go to the legitimate hardware company.
You'd be surprised how lax some organizations are. Government Agencies are pretty hit and missing internal controls. Colleges are regularly targeted with this scam.
view the rest of the comments →
[–] JacobJaredKenworthy 0 points 20 points 20 points (+20|-0) ago
If a company doesn't have controls to match invoices with orders, it will be paid pretty much 100% of the time. Any serious company will have such controls by now, I imagine.
[–] Reverse-Flash [S] 0 points 15 points 15 points (+15|-0) ago
[–] GOATMAN 0 points 4 points 4 points (+4|-0) ago
You'd be surprised how lax some organizations are. Government Agencies are pretty hit and missing internal controls. Colleges are regularly targeted with this scam.
[–] Sitnikoff 0 points 4 points 4 points (+4|-0) ago
Would a smarter thing to do is give their money back and make a whitehat pitch?
[–] Reverse-Flash [S] 0 points 7 points 7 points (+7|-0) ago
He could donate $50 million to the Clinton Foundation and try that route.
[–] Tsilent_Tsunami 0 points 1 point 1 point (+1|-0) ago
Ah, serious companies like google and faceberg?
[–] 22400228? 0 points 1 point 1 point (+1|-0) ago
They are still using QuickBooks 98