Accounts used in CEO Impersonation / Push Payment Fraud

Another day another attempted scam..

Value attempted to be stolen: IRO £19,900.

Destination accounts:
Sort Code: 07-04-36
Acct Number: 00666342
Sort Code: 08-71-99
Acct Number: 00989036

Both have been reported to the banks in question. If you’ve been a victim and sent payment after around 4pm on 24th September 2020 the destination bank is likely liable to return your payment if they’ve failed to take action on the destination account being used in the fraud.

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