In an invoice or mandate scam, the victim attempts to pay an invoice to a legitimate payee, but the criminal intervenes to convince the victim to redirect the payment to an account they control.
It includes criminals targeting consumers posing as solicitors, and claiming that the bank account details have changed.
© 2024 Luris Systems Ltd, trading as Safe Capital. Luris Systems Ltd is a limited company registered in England and Wales (registered number 15361556). Our registered office address is 41 Bridgeman Terrace, Wigan, England, WN1 1TT. Registered with the ICO (registration number ZB645907).
Safe Capital is powered by Moneyhub Financial Technology Limited who are authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment initiation and account information services (firm reference number 809360).
