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  Invoice Fraud

Fake invoice scams happen when fraudsters send an invoice or bill to a company, requesting payment for goods or services.

The invoice might say that the due date for the payment has passed, or threaten that non-payment will affect credit rating.

In fact, the invoice is fake and is for goods and services that haven’t been ordered or received.

 
   

Derby Associates Limited - Company Registration Number 2800079 - DPA Registered Z8779932