In recent weeks, an increasing number of cases have emerged in which suspected fraudsters attempt to use fake invoices to persuade companies that have just received their registration in the commercial register to pay fees. This fraudulent scam is extremely sophisticated, as the invoices appear as if they come from the renowned Flensburg district court. However, it is important to note that these invoices are actually fake and have no legal basis.
Background information
The fake invoices claim that they were sent from a “central paying office” in Frankfurt am Main. It is worrying that the bank details provided vary in the letters received. This suggests that the scammers are trying to cover their tracks and make identification more difficult.
Caution is advised!
It is advisable not to respond to such invoices. Companies should never make payments blindly without checking the authenticity of the invoice. If in doubt, it is advisable to contact the Flensburg District Court directly and inquire about the accuracy of the invoice.
Protection measures:
To protect themselves from this scam, companies should take a few precautionary measures. This includes:
- Checking invoices: Every invoice received should be carefully checked for authenticity and plausibility. Look out for discrepancies, such as spelling mistakes, missing contact details or suspicious bank details.
- Verification at the district court: If you have any doubts about the accuracy of an invoice, the Flensburg district court should be contacted directly. You can check whether the bill actually comes from the local court via the official website or by telephone.
- Raise employee awareness: Companies should inform their employees about this scam and give them clear instructions on how to deal with it. Awareness of such fraudulent practices is crucial to avoid financial loss.
Conclusion: The increase in counterfeit invoices that allegedly come from the Flensburg district court should serve as a warning signal. It's important to remain vigilant and not ignore suspicious invoices. By verifying invoices directly at the local court, companies can protect themselves from financial losses. Close cooperation between companies and authorities is required to combat this fraud and protect other potential victims. It is crucial that companies that fall victim to this scam notify the appropriate authorities so that further investigation can be carried out.
Also read: SMS trap: fraud with alleged customs fees!
Source:
Press portal
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