Recent News

Who falls for these scams? An initial guess might suggest that it’s small businesses with unsophisticated accounting methods and practices, but the reality is much different. Below are links to recent news stories related to phony invoice fraud.

  • June, 2013 — Toner Scam Targeting Local Businesses
    LAS VEGAS, Nev. – A company is duped into paying more than five times what they normally pay for printer toner after an employee unwittingly agreed to place an order with a company that claimed to be their new supplier.
  • January, 2013 — Old Scam Rears Its Ugly Head
    CANADA – Hair salon owner, Carol Soderquist, turns down a cold call offer for web development services, then is harassed to pay an invoice after unauthorized services are performed.


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