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.  You can view the transaction thread from the link below to see how this scheme works.

Email request to Rodriguez

Email communication with scammer

Phony invoice from scammer

Listen to the Fraud is the new black on   FraudTalk Radio

 COVID-19 Fraud Scheme Warnings from the FBI Press Office

State of Colorado Attorney General – Stop Fraud

To join our Chapter or renew your membership please click here.

If you have questions about membership, meetings or volunteering to be on the board please e-mail us at NorthernColoradoACFE


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