Posted on 30 April 2024 | 682 views | 3 comments
Fourteen other charges were taken into consideration during sentencing. Court documents did not disclose his nationality. While working for the company, his roles included reviewing and verifying claims submitted to it to determine their validity. The claims executive would then send the payee’s name, bank account details, payment method, and amount payable via e-mail to another department within the firm for payments to be made.
The prosecutors told the court: “According to the accused, the beneficiaries were unaware that the payments they received were fraudulent payments.
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