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Case Study On Industrial/Marine And Fab

Satisfactory Essays

Please alert your teams that handle Industrial/Marine and Fab (account list below), to be aware of fraudulent activity from someone posing as an employee. The big clue with this order (attached and below) is that it consisted of qty. 635 ($48,000) headsets (for a shipbuilder?), a C/O address in Carson CA, an area code 760 in Georgia and an email address that is not @vigor.net but @vigorind.net (now that’s tricky). All, Scams are becoming more and more sophisticated and in this case what looks like a legitimate order could have easily resulted in a huge loss for us. Something important to remind all employees is that our regular customers generally don’t ship outside the local zip codes, without advance discussion or prearrangement, and

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