Attempted fraud – change in bank details

Fiander Tovell has NOT CHANGED their bank details.

We have been made aware by one of our clients that letters/emails have been sent purporting to communicate a change in our bank details.

The letter was headed up using the old Fiander Tovell LLP logo, but was a very crude imitation.

It serves as a reminder to everybody that you should have a standard procedure to confirm, by telephone with a known individual on a known number should any supplier contact you with a change of bank details. Do not use anything in the communication as a basis for making contact with the supplier.

Well done to our client, who followed this process and avoided being caught by this attempted fraud.

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