This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

12/31/2019

Erie officials: Town fell victim to financial fraud

Daily Camera

Editor’s Note: This story was updated to reflect additional comments from Erie Town Administrator Malcolm Fleming.

Erie officials announced the town was recently a victim of financial fraud after sending just over $1.01 million to an unknown person claiming to be a construction company the town had hired to build Erie Parkway bridge.

On Monday, Erie Town Administrator Malcolm Fleming sent out an email blast stating the town sent money to a person who requested a change in form of payment for the construction work on Erie Parkway Bridge, but was unaware the person was not working for SEMA Construction, Inc., the primary contractor for Erie Parkway Bridge.

On Oct. 21, an unknown suspect completed an electric form on the town’s website requesting a change in how SEMA would receive payments for its work.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information