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Home Tag Archives: beneficiary account change

Tag Archives: beneficiary account change

FRAUDULENT FUND TRANSFER VIA EMAIL HACKING AND BENEFICIARY ACCOUNT CHANGE

By Mr Old Man
July 4, 2025
in :  Articles, Mr Old Man, Payment, Q&A
0
113

Two nights ago, just before midnight, a friend of mine—an in-house lawyer at a Korean bank (let’s call it Bank K)—sent me an email asking if I could recommend a Vietnamese lawyer to assist one of his clients. The client had fallen victim to a scam involving a fund transfer to a beneficiary account at a Vietnamese bank (let’s call …

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Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation Amendment Revolving LC SBLC non-documentary conditions CPBL Insurance Court Injunction DRAFTS Late presentation any chinese port beneficiarys-name expiry-date lc-expired place-of-expiry lc-availability Where the applicant goes bankrupt Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs Surrendered bill of lading invoice

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