7 ms·
I wonder how common illegal invoice fraud is, because most of these invoice scams are not fraud, legally. They are angling for a contract without claiming that
by lolc 10y ago
I wonder how common illegal invoice fraud is, because most of these invoice scams are not fraud, legally. They are angling for a contract without claiming that one existed in the first place.
When you imitate someone else's voice to validate an invoice you're committing fraud at the very least. Most invoice scammers wouldn't do that because they want to stay on the legal even if scummy side of things.
- tyingq 10y agoHmm. An invoice is usually presented as net term billing for a service or product already delivered.
- lolc 10y agoThere is the "art" of creating an offer that looks like an invoice. I thought that was the most common type of scam. I don't actually know what the ratio is between these scams and actual fraud where a bogus invoice is sent.