We all need to stay alert to the ancient art of invoice fraud | Financial Times:
We may have just entered the third decade of a new millennium, but 2020 is rapidly becoming a banner year for one of the oldest scams in the book: invoice fraud.
NMC Health has been the London stock market’s most dramatic fall from grace this year. In a few short months, the UAE-based healthcare provider crashed from its lofty perch in the FTSE 100 index into administration.
The latest revelation: Neopharma, a pharmaceuticals company controlled by NMC’s Indian founder BR Shetty, is investigating whether invoices relating to fake medicine sales underpinned borrowing at NMC.
Dubious IOUs have also played a part in many of the spectacular collapses in the commodities trading industry this year, from Agritrade to ZenRock.
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