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While the numbers are impressive,this kind of stuff can be easily done to a lot of companies. If a company lacks proper PO system or things often get done in ex
by cosmodisk 8y ago
While the numbers are impressive,this kind of stuff can be easily done to a lot of companies. If a company lacks proper PO system or things often get done in excel instead of CRM/ERP or similar software, it's pretty tricky to chase all the ends properly. I personally seen many examples where legitimate suppliers double invoice,enter random amounts or inflate them by quite a lot.And these suppose to be the people you are having business with.
- captn3m0 8y agoI’m surprised he went with 100M+ amounts. At that large numbers, you have to be sure that you are gonna get caught. Why not settle for smaller change and call t quits?
- deleted 8y ago[deleted]
- Scoundreller 8y agoMaybe nobody did before (other than obvious Nigerian prince scams), and so they slipped through unexpectedly.
- inuhj 8y agoWe don't know that the person being prosecuted is the ultimate recipient of the funds. He could very well be the fall guy.