Final No. 21-0002-I - DFAS Attempted Fraud ACH InvestigationThe Office of Inspector General was asked to review an attempted Fraudulent ACH transaction from the City of Albuquerque in the amount of $1.9 million to a vendor.https://www.cabq.gov/inspectorgeneral/documents/21-0002-i-dfas-attempted-fraud-ach-investigation-js.pdf/viewhttps://www.cabq.gov/@@site-logo/seal-small.png
Final No. 21-0002-I - DFAS Attempted Fraud ACH Investigation
The Office of Inspector General was asked to review an attempted Fraudulent ACH transaction from the City of Albuquerque in the amount of $1.9 million to a vendor.
21-0002-I DFAS Attempted Fraud ACH Investigation - JS.pdf