The Valencia City Council denounced this Wednesday that the external company that handles the accounting and payments of the Congress Center of the capital of Turia was the victim of fraud. almost 200,000 euros.
The City Council is already working on legal action against the external company if it does not pay the Congress Center the amount in question, as municipal sources confirmed to EL ESPAÑOL.
The complaint filed by the city council states that The external company did not respect the internal protocol of the Conference Center which sets out the procedure for changing suppliers’ bank accounts to which payments are to be made.
Apparently, the company affected by the fraud has already filed a claim with its insurance company. reimbursement of the defrauded amount and waits for a response.
The fraud occurred due to computer identity theft as part of an unauthorized modification procedure of a supplier’s bank details, according to these sources.
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