Sentences with phrase «paid fake invoices»

The short version of the case is that a former assistant Vice-President at York is accused of participating in what the Star calls a «phony invoice scheme», where York alleges it paid fake invoices, with some of the money being pocketed by the former assistant VP.

Not exact matches

It is also vulnerable to fake invoices, there are organised crime groups which are specialized in taking money from government because of fake invoices - because VAT works so, that if you have paid to you contrahents more as you are about to pay, the government pays you back the difference.

«Invoice phishing», a term for when a scammer sends hundreds of fake invoices with the intention that one slips through the cracks and accidentally gets paid by over-worked finance teams, has proven both costly and effective.