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How do you recover your money if you fall victim to an invoice scam?

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Invoice scams are a growing threat to businesses of all sizes and industries. They involve fraudsters sending fake or altered invoices to trick you into paying them instead of your legitimate suppliers or clients. If you fall victim to an invoice scam, you may lose money, damage your reputation, and face legal disputes. Here are some steps you can take to recover your money if you fall victim to an invoice scam.

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Khushboon Bee

XERO Advisor | Accountant | ACCA Student | Accounting and Bookkeeping

1 Report the scam

The first thing you should do is report the scam to your bank, your supplier or client, and the relevant authorities. Depending on where you are based, you may have different options to report invoice fraud, such as the police, the Federal Trade Commission, or the Internet Crime Complaint Center. Reporting the scam can help you stop further payments, freeze the fraudster's account, and potentially recover some of your money. It can also help prevent other businesses from falling for the same scam.

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Khushboon Bee

XERO Advisor | Accountant | ACCA Student | Accounting and Bookkeeping
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Payee details must always be verified. Nowadays Banks do check if payee details are matching to the one from their records regardless of which bank the account is. Pay only if the account details match to the ones on the invoice.

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2 Gather evidence

The next thing you should do is gather as much evidence as possible to support your claim. This may include copies of the original and fake invoices, emails or phone calls from the fraudster, bank statements, and any other documents that show the details of the transaction. You should also keep a record of all the steps you took to report the scam and the responses you received. Having evidence can help you prove your case and increase your chances of getting your money back.

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3 Seek legal advice

Depending on the amount of money involved and the complexity of the situation, you may need to seek legal advice to recover your money. A lawyer can help you understand your rights and options, negotiate with the fraudster or their bank, and file a lawsuit if necessary. A lawyer can also help you deal with any disputes or claims from your supplier or client, who may hold you liable for the unpaid or overpaid invoices. Legal advice can help you protect your interests and minimize your losses.

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4 Review your security

After you deal with the immediate consequences of the invoice scam, you should review your security measures and policies to prevent future incidents. You should update your passwords, antivirus software, and firewall settings to protect your devices and networks from hackers. You should also train your staff on how to spot and avoid invoice scams, such as verifying the sender's identity, checking the invoice details, and confirming any changes in payment information. You should also implement a clear process for approving and paying invoices, such as requiring multiple approvals, using secure payment methods, and keeping track of your transactions.

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5 Communicate with your stakeholders

Finally, you should communicate with your stakeholders, such as your suppliers, clients, partners, and employees, about the invoice scam and how you handled it. You should inform them of any changes in your payment information, procedures, or contacts, and ask them to confirm any invoices they receive from you or send to you. You should also reassure them of your commitment to quality, integrity, and security, and apologize for any inconvenience or confusion caused by the scam. Communicating with your stakeholders can help you maintain trust, transparency, and collaboration.

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6 Here’s what else to consider

This is a space to share examples, stories, or insights that don’t fit into any of the previous sections. What else would you like to add?

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Khushboon Bee

XERO Advisor | Accountant | ACCA Student | Accounting and Bookkeeping
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Prefer invoices via email and these should be considered only from the account management contact with verified email address.

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Sarbajit Das - MBA, CFE

Fraud Prevention, Detection & Investigations | Transaction Monitoring and Payment Screening | Innovative FinCrime Solutions | KYC/AML Compliance | Process Automation and Digitization
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In the unfortunate event of falling victim to an invoice scam, swift and strategic action is crucial: 1. Immediately notify your bank of the fraudulent transaction to initiate a fraud recall request. This will prompt the beneficiary bank to place a hold on the funds for repatriation if not utilized or exhausted. 2. Report to local law enforcement to create an official record. 3. Maintain detailed records of all transactions and communications. 4. Collaborate with cybersecurity experts to trace the scam's origins and gather evidence. 5. Review and enhance security measures to prevent future incidents and raise awareness. 6. Engage legal counsel to explore legal action against perpetrators.

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How do you recover your money if you fall victim to an invoice scam?

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2

3

4

5

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1 Report the scam

2 Gather evidence

3 Seek legal advice

4 Review your security

5 Communicate with your stakeholders

6 Here’s what else to consider

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