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ARTICLE · 01 SEPTEMBER 2016

Educational Institutions Targeted In Fraudulent Payment Requests

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
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Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

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Educational institutions should be aware of fraudulent request for payments from vendors.

United StatesConsumer Protection
Samuel Tony Starr
Samuel Tony Starr
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Educational institutions should be aware of fraudulent request for payments from vendors. The FBI Boston Division identified three incidents over the past month where perpetrators submitted fraudulent transfer authorization forms to divert payments to Boston area colleges and universities. The perpetrators portrayed themselves as construction companies and sent emails/letters with instructions requesting payments to be made by wire to a bank account. The requests typically look like they are from a contractor or vendor providing services. They simulate the logo or email/web site address of the vendor. For example:

Actual vendor web site: www.realvendorname.com

Perpetrator web site: www.finance.realvendorname.com

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