South Lanarkshire Council caught in ?100,000 scam

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  • lfc4life
    Sports Nutter
    • Dec 2008
    • 3200

    #1

    South Lanarkshire Council caught in ?100,000 scam

    A cash-strapped Scottish council has been conned out of more than ?100,000 by a fraud gang, it has emerged.

    South Lanarkshire Council paid out ?102,000 to criminals, thought to be from west Africa, who posed as one of their suppliers.

    The authority then had to pay out another ?102,000 to the real suppliers.

    Strathclyde Police said they were investigating the alleged fraud as part of a nationwide probe involving several forces.

    The news comes as the council considers plans to close or merge 27 schools in an effort to make ?90m of savings over the next three years.

    I asked for procedures to be tightened up and this has been done. I can tell you that a scammer, believed to be the same one, came back after that and attempted to scam us again”

    Graeme Horne
    South Lanarkshire Council
    What are the most common scams?
    BBC Scotland's news website can also reveal a second attempt was made to con the council after procedures were tightened in the wake of the first scam.

    Graeme Horne, chairman of the council's risk and audit scrutiny forum, said: "I asked for procedures to be tightened up and this has been done. I can tell you that a scammer, believed to be the same one, came back after that and attempted to scam us again."

    A South Lanarkshire Council spokesperson said: "Forged documents instructing a change of bank details were sent to the council and used to obtain fraudulent payment of ?102,000.

    "We are co-operating with an ongoing national police investigation. The council is confident no member of staff is involved in the fraud."

    Strathclyde Police confirmed the incident had been reported to them "as part of a national investigation involving several police forces".

    Earlier this week, trading standards officials from the same council warned local householders of a scam involving council tax refunds.

    They revealed a number of unsolicited phone calls had been made to residents requesting bank details, so a refund could be made on their council tax.

    At the time, the council's divisional trading standards officer, said: "The request for bank details should immediately set alarm bells ringing."

    I cannot believe all that taxpayers money has been wasted !!! but no one in power cares
    Last edited by lfc4life; 24 September, 2010, 18:37. Reason: courtesy of bbc news
    IM SORRY but i will never have any sympathy for maggie thatcher .... the bitch

    I WOULD STILL LIKE TO SAY MY HEART AND RESPECT GOES OUT ALL BRITISH AND ALL ARMY TROOPS FIGHTING THE TERROR WHICH STILL BREEDS IN THE WORLD!! YOU HAVE AND ALWAYS WILL HAVE MY UTMOST RESPECT !

    YNWA!!!

    JUSTICE FOR THE '96"

    "People say football is a matter of life and death. I'm disappointed by that approach, I believe it is much more important than that - Bill Shankly" -
    YNWA
  • Meat-Head
    V.I.P. Member
    • Oct 2009
    • 32000

    #2
    *CONFUSED*

    Mate used to work for a building company, like M-H-M team member needs some parts, rings up, orders the parts, invoice arrives, scribbles some rude words refering to the customer it was for, accountant pays the bill, end of.

    The new accountant came from Meat-City-Council, it REALLY screwed his head up
    that they didn't have 2 other people check the delivery note, sign it (in blood), and countersign (in more blood) the invoice, that had to have a 18 didgit hexidecimal number that only PremairD could understand.

    He left after 6 months

    sigpicWas Banned For Being Certifiably Insane and Stupid

    Comment

    • lfc4life
      Sports Nutter
      • Dec 2008
      • 3200

      #3
      Originally posted by Meat-Head
      *CONFUSED*

      Mate used to work for a building company, like M-H-M team member needs some parts, rings up, orders the parts, invoice arrives, scribbles some rude words refering to the customer it was for, accountant pays the bill, end of.

      The new accountant came from Meat-City-Council, it REALLY screwed his head up
      that they didn't have 2 other people check the delivery note, sign it (in blood), and countersign (in more blood) the invoice, that had to have a 18 didgit hexidecimal number that only PremairD could understand.

      He left after 6 months
      now i am confused too
      IM SORRY but i will never have any sympathy for maggie thatcher .... the bitch

      I WOULD STILL LIKE TO SAY MY HEART AND RESPECT GOES OUT ALL BRITISH AND ALL ARMY TROOPS FIGHTING THE TERROR WHICH STILL BREEDS IN THE WORLD!! YOU HAVE AND ALWAYS WILL HAVE MY UTMOST RESPECT !

      YNWA!!!

      JUSTICE FOR THE '96"

      "People say football is a matter of life and death. I'm disappointed by that approach, I believe it is much more important than that - Bill Shankly" -
      YNWA

      Comment

      • z786
        DK Veteran
        • Aug 2009
        • 4781

        #4
        Originally posted by lfc4life
        now i am confused too
        thats what MH does to you
        try not to take in what he says too much
        "I always tell the truth. Even when I lie"

        sigpic


        "We Taking Over, One City At A Time"

        Comment

        • Meat-Head
          V.I.P. Member
          • Oct 2009
          • 32000

          #5
          Originally posted by z786
          thats what MH does to you
          try not to take in what he says too much
          How does ~~~~ off grab ya?

          sigpicWas Banned For Being Certifiably Insane and Stupid

          Comment

          • super jumbe
            V.I.P. Member
            • Dec 2008
            • 11610

            #6
            Personally I am also confused because you are telling me gangs were counting real pound sterling in cash ?100,000 in side town hall and no questions asked?
            Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

            Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

            Note:
            All information given is to be used for educational purposes only and should not be taken seriously.

            Comment

            • Meat-Head
              V.I.P. Member
              • Oct 2009
              • 32000

              #7
              Originally posted by super jumbe
              Personally I am also confused because you are telling me gangs were counting real pound sterling in cash ?100,000 in side town hall and no questions asked?
              Oh.

              Don't they use 'PayPal" like normal folks

              sigpicWas Banned For Being Certifiably Insane and Stupid

              Comment

              • super jumbe
                V.I.P. Member
                • Dec 2008
                • 11610

                #8
                I haven?t heard any 1 got pain with Paypal they scamp.

                Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

                Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

                Note:
                All information given is to be used for educational purposes only and should not be taken seriously.

                Comment

                • super jumbe
                  V.I.P. Member
                  • Dec 2008
                  • 11610

                  #9
                  Money was deposited in the Nigerian bank for immediate withdrawal as it happened.
                  Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

                  Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

                  Note:
                  All information given is to be used for educational purposes only and should not be taken seriously.

                  Comment

                  • Meat-Head
                    V.I.P. Member
                    • Oct 2009
                    • 32000

                    #10
                    Originally posted by super jumbe
                    Money was deposited in the Nigerian bank for immediate withdrawal as it happened.
                    Not wanting to offened anybody, but don't they do crb checks?
                    have they not noticed on ebay "no posting to nigeria" ??

                    What about 2003 (?) money laundering.

                    Going to win the lottery one day, and just go and buy some car in cash
                    0ver 7k have to fill in a lot of paper work.

                    then when it goes for first service, something in the trunk to makt it burn baby burn

                    sigpicWas Banned For Being Certifiably Insane and Stupid

                    Comment

                    • super jumbe
                      V.I.P. Member
                      • Dec 2008
                      • 11610

                      #11
                      From Ifc4life said council thought they came from West Africa there you are!
                      Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

                      Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

                      Note:
                      All information given is to be used for educational purposes only and should not be taken seriously.

                      Comment

                      • lfc4life
                        Sports Nutter
                        • Dec 2008
                        • 3200

                        #12
                        erm i just posted the story ffs . wish i had never bothered
                        IM SORRY but i will never have any sympathy for maggie thatcher .... the bitch

                        I WOULD STILL LIKE TO SAY MY HEART AND RESPECT GOES OUT ALL BRITISH AND ALL ARMY TROOPS FIGHTING THE TERROR WHICH STILL BREEDS IN THE WORLD!! YOU HAVE AND ALWAYS WILL HAVE MY UTMOST RESPECT !

                        YNWA!!!

                        JUSTICE FOR THE '96"

                        "People say football is a matter of life and death. I'm disappointed by that approach, I believe it is much more important than that - Bill Shankly" -
                        YNWA

                        Comment

                        • manxspud
                          DK Veteran
                          • Jul 2009
                          • 1768

                          #13
                          Maybe they should get the internet police involved :




                          @manx

                          Comment

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