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Another victim of electronic fraud company in Limassol – €17,000 was taken

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Άλλο ενα θyμα ηλ&epsilon ;κτρονικorς απατης εταιρεΙα στη Λ&epsilon ;μεσo – Απeσπασαν €17,000

By Alexia Kafetzi

Money an amount in excess of 17 thousand euros was allegedly taken by unknown persons from a company in Limassol, to which a different bank account was indicated, via email, for invoice payment.

According to the TAE of Limassol, it was reported yesterday Wednesday, by 44-year-old accountant of the company, that he was deceived by an e-mail he received, for the payment of an invoice of 17,481 euros, to a new bank account of another Cypriot company, which related to advertising services.

According to the dialogue, the complainant discovered the fraud , when he was informed by the company he worked with, that he did not receive any amount of invoice payment and there was never a change in his bank accounts.

The case is being investigated by the Economic Crime Investigation Office of TAE Limassol.

Source: 24h.com.cy

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