Austrian Times RSS FeedsLike the Austrian Times Facebook page!Follow us on Twitter!


Events for November
M T W T F S S
27 28 29 30 31 1 2
3 4 5 6 7 8 9
10 11 12 13 14 15 16
17 18 19 20 21 22 23
24 25 26 27 28 29 30
Add your event FREE

Today

Videos


BurgKino

Pub Quiz everyTuesday at Johnny's Pub

Popular in Austria


Cosmo&Nanu

German man blames fake invoice scam on Facebook friend

By Rachael Williams

A 42-year-old German man has appeared in court in Salzburg accused of sending 3,830 fraudulent invoices and pocketing 46,000 Euro.

The court heard how the man had sent false invoices to Germany between February and June of 2012.

The notices were sent to ex-offenders in the name of a fictitious gambling organisation called „Cleverwin 25" and urged recipients to settle outstanding payments by immediately transferring 185.46 Euro.

The District Attorney then told the court how the man had sent a second and then a third letter to those who did not immediately transfer the money. In these following letters, he warned recipients of higher repayment fees should they not comply. Despite being questioned by the police, the man did not stop sending the notices.

Countless recipients transferred the amount despite not actually having taken part in any gambling. The District Attorney explained that a total of 46,000 Euro made its way into the man’s bank account.

The man pleaded not guilty to the charges. In his own defence he presented an elaborate story to the court, explaining that he had sent the letters under the orders of a customer called Jon Martinez – a Filipino whom the man had gotten to know at a poker tournament. Martinez had apparently requested that the man took over sending the letters. In February 2012 the 42-year-old man then registered a trading company called „Inkasso-Betreibung" and set about his business. The man said: „I then received my instructions from Jon Martinez over Facebook."

The Filipino provided him with a master copy of the letter to be used, together with an Excel table of the addresses to which the letters would be sent. The total of the invoice plus 10 per cent would be sent to the Filipino and the 42-year-old was told he could keep the rest.

The man said: „At that time I just wanted to earn something." However, the man did not have an address or a telephone number for his Filipino contact and so all of their communication had to take place over Facebook and Skype. His defence lawyer told the court: „There is no reason to doubt that this task was delegated." Besides his small wage, no money remained. The accused said that the money for Martinez was picked up by an unknown Filipino woman who issued him with his confirmation of payment.

In order to verify the accuracy of these statements, the District Attorney requested the expert opinion of a graphologist to determine whether the man had forged the receipt himself. The trial was then adjourned for an indefinite period of time.

The man’s computer has also disappeared and was reportedly discarded before he was supposed to take it to the police for a data analysis. The man defended himself by saying: „Unfortunately, I knocked the PC off the table whilst I was cleaning and it broke. I couldn’t get it to switch back on."

Austrian Times


Are you on Facebook? Like the Austrian Times on Facebook and win great prizes!


Cosmo and Nanu
ORF Watch

Tag cloud:
letter  German  court  defence  payments  Facebook  Martinez  bdquo  table  police  invoice  money  sending  Filipino  Attorney  total  gambling  Euro  rsquo  recipients

Latest News

 

Mad About Mammoths At Vienna Museum
A unique exhibition in the Austrian capital Vienna has proved a massive hit after bringing together for the first time some of the most famous frozen woolly mammoth remains.

Controversy Over Advert For Fucking Hell Beer
An Austrian political party has defended a decision to promote a local beer named after the village of Fucking.

Luigi Restaurant Cooks Up Delicious Delights For Winter Season
Brothers Luigi and Leo Doci who own the renowned Luigi restaurant chain will be cooking up a storm in Semmering this winter.

Church Porn Star In Court
A Polish-born woman who made a video of herself masturbating in church is facing six months in jail after a viewer called police when he recognised the woman.

Hugh Grant Cuddles Lamb On Animal Farm With Mrs Glock
Hugh Grant led a star-studded turnout at Austria's animal farm project which unveiled its Christmas market this week.

Cheating Wife Buries Hubby Alive For New Lover
A woman who married her sisterís fiance and then attacked him with a knife before burying him alive so she could be with her new lover is facing life in jail.

Spate of Crimes throughout Vienna and Lower Austria Solved
Four men have been arrested after committing 113 break-ins, 21 thefts and causing at least 260,000 Euros worth of damage.

Dad Punished Child, 2, With Boiling Hot Shower
A two-year-old girl is in an artificial coma and fighting for her life after her father threw her into a scalding hot shower leaving her with severe burns at the family home in the Austrian capital Vienna.

Police And Firemen Get Cold Turkey
Flipping the bird was given a new meaning in Austria this week when a truck filled with plucked turkeys overturned, closing a busy motorway in the process.

Hotel Gets A Penthouse Without The Building Stress
A hotel in the southern Austrian city of Graz has gone upmarket with a five-star penthouse suite by simply having it lifted by a crane onto the top floor.

 


Mala Vrata

The most popular stories –
last 7 days



Don't moan alone, the Ombudsman Investigates.

Why suffer in silence. Let off steam by letting our readers share your troubles. File your complaints about anything and everything here.

Our ombudsman David Rogers will try and help solve some of the problems from lazy civil servants through to incompetent companies – and at the very least the worst transgressors will end up in our weekly special report.


Austrian Zimmers