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Budget Conferencing / Online fraud

1 United States
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We received a very well put together invoice that explains how to pay their fake bill as well as future invoices. The letter includes their W-8BEN Tax withholding from and looks like you really owe them money. They even give you a nice color copy in back explaining how to read your future bills. Yes this should be caught by any well maintained AP department; however, these things jam up billing departments due to the approval processes required. Also, I'm sure many AP departments will let them slide through and some pay them.


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