Sentences with phrase «through fake invoices»

He was convicted of pocketing $ 51,000 in public funds that he garnered through fake invoices and misappropriating $ 55,000 for nonprofit groups.

Ghana loses a whopping US$ 15 billion annually at the ports of entry through fake invoicing, under - declaration, under - valuation, warehouse fraud and misdescription of imported goods.

Not exact matches

«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.