Astute people defrauded a company in Limassol and got more than 17 thousand euros

Victim of fraud company in Limassol

bb diadiktiaki apati 4 Limassol

A sum of money 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 e-mail, for the payment of an invoice.

According to the TAE Limassol, it was reported yesterday Wednesday, by the 44-year-old accountant of the company, that he was deceived by an email 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.

The complainant discovered the fraud when he was informed by the company he worked with that he did not receive any invoice payment amount and there was never a change in their bank accounts.

The case is being investigated by the Financial Crimes Investigation Office of the TAE Limassol.

Source: KYPE