Businesses Scammed Out Of £350k

Two local businesses have lost a combined sum of over £350,000 after falling victim to mandate fraud, police have revealed.

The firms in the Mid Ulster area had their emails hacked on Wednesday 04 November, when payments of just over £20,000 and £330,000 were made to bogus accounts.

It is unclear as yet whether the money will be recovered.

Detective Inspector Paul Robinson said enquiries are ongoing. He urged business owners to be vigilant in the meantime.

"This is sadly further evidence that fraudsters are relentless in their pursuit of other people's money and will stop at nothing in an attempt to dupe people," he commented.


"Because of the variety of scams, from mandate fraud to phone and email scams to the more sophisticated scams where people become victims of romance or investment scams, everyone needs to be on their guard. 


"Scams can be so convincing it is easy to be duped, which is why it's more important than ever that everyone exercises caution.

"I can't stress enough to never ever give out any personal or financial information to an unverified source via email or over the phone. If a supplier suggests they have changed an account number please ensure you are 100 per cent sure this is the case. Don't take an email as proof. 

"Please, be vigilant, and be on your guard." 

Anyone concerned about fraudulent attempts on their business is urged to visit the Action Fraud website to report the matter, or by phoning 0300 123 2040. Police can also be contacted via the non-emergency line 101.



(JG)