Who is this I.T. Company (ITC) who was duped with a huge amount of money? Someone sent purchase orders (P.O.) to this ITC allegedly coming from one of its partners. For whatever reason, this ITC didn’t bother to check the veracity of the transaction and delivered the products. The products were delivered to an address that does not belong to the partner.
The transactions went on for a couple of months and the scheme was only discovered when the partner was put on shipment hold.
My goodness gracious. To this ITC, you have been in the industry for a long time — how can you be so lax and negligent. We are in the age of technology and you are selling hi-tech gadgets and solutions. A simple call, text, or email to your partner will tell you that the purchase orders are invalid. Is this a case of too much trust or a case of extreme stupidity?
The amount of around P 30 million pesos is just too big to ignore that is why your secret is a secret no more.