Stirfry flies

accidit in puncto quod non speratur in anno

Wednesday, September 28, 2011

One phone call. €982,000

c'est vrai, quoi!
On that day, Areva's then chief executive Yves Lapierre received a phone call from a man posing as a police inspector in France. The "inspector", who spoke perfect, accent-free French, told Lapierre he was investigating a credit card scam involving an Areva employee.

He said Lapierre needed to transfer €982,000 (HK$10.4 million) to Golden Longon to help the French police track down the credit card ring in Hong Kong. He gained the executive's trust by citing information about Lapierre's whereabouts and the first digit of his credit card.

Lapierre became suspicious only after he approved the fund transfer. He asked Areva's security department to verify the identity of the caller, which it was unable to do. Lapierre resigned in February last year, citing personal reasons.

Longon,.. long gone.
Posted by freddyvatoo at gmail.com at 11:41 PM
Labels: Fraud

No comments:

Post a Comment

Newer Post Older Post Home
Subscribe to: Post Comments (Atom)

About Me

freddyvatoo at gmail.com
View my complete profile

Popular Posts

  • Chaoda (0682): forked tongues and deceit
  • Ocean Grand, Michael Yip Kim Po convicted
  • Willie wiley robbers in the wild
  • Jack Flader
  • Jack Flader
  • F'king coffe for you?
  • Standard Chartered Bank
  • Where the Fook Woo's management
  • Chaoda reaping the suckers
  • KPMG auditors chowing down with Hontex

Blog Archive

  • ►  2012 (19)
    • ►  June (3)
    • ►  May (1)
    • ►  April (5)
    • ►  March (4)
    • ►  February (1)
    • ►  January (5)
  • ▼  2011 (42)
    • ►  December (2)
    • ►  November (6)
    • ►  October (3)
    • ▼  September (5)
      • One phone call. €982,000
      • Anonymous on Chaoda
      • Chaoda Down 26%. Suspended
      • Chinese IPOs to hit record in Germany
      • Pan Sino 0502.HK
    • ►  August (1)
    • ►  July (2)
    • ►  June (7)
    • ►  May (6)
    • ►  April (5)
    • ►  March (4)
    • ►  February (1)
  • ►  2010 (69)
    • ►  December (2)
    • ►  November (5)
    • ►  September (3)
    • ►  August (10)
    • ►  June (2)
    • ►  May (12)
    • ►  April (10)
    • ►  March (10)
    • ►  February (6)
    • ►  January (9)
  • ►  2009 (95)
    • ►  December (1)
    • ►  November (13)
    • ►  October (11)
    • ►  September (15)
    • ►  August (2)
    • ►  June (1)
    • ►  May (1)
    • ►  April (7)
    • ►  March (19)
    • ►  February (17)
    • ►  January (8)
Watermark theme. Powered by Blogger.