Two Men Charged with Fraud for Sending Millions in Fake Invoices

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Two Men Charged with Fraud for Sending Millions in Fake Invoices
Photo: Johan Nilsson/TT

Two men in their 30s are being prosecuted for aggravated fraud. According to the indictment, the men, through various corporations, carried out mass mailings of "deceptively designed invoices" equivalent to an amount exceeding ten million kronor.

"The alleged offenses involve a company in the top three of the Swedish Trade Federation's warning list," says prosecutor Henrik Nordquist in a press release.

One of the men as the main perpetrator and the other as an accomplice. According to Nordquist, the plaintiff has been lured into entering into an agreement with a binding period, mistakenly paid or been forced to pay under threat of debt collection. The service offered has been virtually non-existent.

"The number of victims exceeds one thousand, and altogether it involves over ten million kronor over several years," says assistant prosecutor Liz Wennerberg.

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By TTEnglish edition by Sweden Herald, adapted for our readers

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