NOCO AREA CHAPTER OF THE ACFE
Email Scam Warning to Businesses
Latest E-mail scam received by our Chapter – Fake email using Chapter President Aydlott as sender requesting Vice President Rodriguez send a wire transfer. In light of getting more information from the scammer, the Chapter President used an alternate email account and communicated with the scammer which ended when she requested the scammer provide an IRS W9 form to receive the wire.
Listen to the Fraud is the new black on FraudTalk Radio
Next Chapter Training / Meeting dates
Date TBD – All Day Training (8:30 AM – 4:30 PM, MT) Onsite & Webinar Speaker(s) Chris Constantin, Topic: Money Laundering Basics