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Fraudulent scheme by forging bank accounts data

August 8, 2016

Dear Clients,

We would like to inform you for fraudulent actions related to forgery of invoices and other documents sent by pseudo counterparty. The main purpose of the fraud is to change the bank accounts data in the payment documents.

More detailed information about the scheme can be found here.

Sincerely,

ProCredit Bank (Bulgaria) EAD