A wee tip, if you are considering ripping someone off they way that Grant King and NZ Sleepouts have ripped me off: don’t bank at the same bank the client does, especially if the client has a sound and credible reputation as a Business Banking client.
According to my Business Banking Manager, when a fraud team investigate a situation such as this, they also alert all other banks of the investigation.
In the immortal words of the “Third Man”: ‘That’s stuffed him, Tony!”