Invoice fraud

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Invoice fraud

How do the fraudsters do it?

 

Invoice scammers intercept genuine invoices sent by e-mail or post

 

Scammers edit legitimate invoices and change bank details to an account they control then send out fake invoices 

 

Unsuspecting customers pay the bogus invoices to an account operated by the scammers 

Protect yourself against invoice scammers

  • Give your account number on your website
  • Follow up unpaid invoices without delay
  • Report scams to secure4u@kbc.be and we'll contact the bank where the scammers' account is held