Auditors told about a new type of frauds

@Forbes
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Swindlers started using concerning companies schemes, with help which deceived natural persons earlier. Imaginary customers under the guise of paid inclusion in registers of unknown professional associations entice money at auditors from the register on a site of the Ministry of Finance Auditors at professional forums discuss a new type of frauds, writes newspaper "Kommersant"...
Analysis
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Natalia Borzova
Main activity:Official
Stulov Maxime
Sizov Aleksey
JOINT-STOCK COMPANY "INFOSISTEMY DZHET"
Main activity:Wholesale trade
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MINISTRY OF FINANCE
Government Agency