Oh dear sounds like it will follow the format of the oldest fraud in the book. Format something like: Buyer with responsibility knowingly places order with non existent supplier. Delivery note and invoice supplied. Money transfers to bank. Share the money by all involved. Not a very sophisticated fraud but probably came to light when someone in the team got greedy - You do need other people for example Goods-In, Maybe someone in accounts dept. Of course all yet to be proved so the word is ALLEGED. What annoys us as a small company (we are 365Drills) is that we are forever being targeted by scams etc and it seems that the bigger you become as a company the bigger the scams are.

I'm now battle hardened at the numerous schemes and plots that we are subjected to on a regular basis but the shame is that a thick skin and a wary attitude can restrict genuine business.

And I am sure I am not alone as a business man trying to run an honest company, pay taxes and turn a profit that it does seem like the world is against you. Dont get me wrong that's an observation - not a complaint! - We are up for the fight. In business that's what we all do right?

Lets hope justice prevails one way or the other....