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Copyright © 2021 Albuquerque Journal Four years after the city of Albuquerque paid a scammer hundreds of thousands of dollars in a vendor fraud scheme, it nearly fell prey to a similar ploy due in part to city employees “neglect and complacency,” according to a new investigation. In fact, a swindler was set to get $1.9 million from the city until a bank flagged the transaction, according to a recently released investigation by the city s Office of Inspector General. “It was determined that staffs (sic) neglect of duties, complacency and the deliberate deletion of records all played a part in the fraudster nearly succeeding in its attempt to defraud the City,” the OIG report says. “Two of the three staff involved in processing the paperwork relating to this transfer demonstrated a dereliction of their duties.”

New mexicoUnited statesBernalillo countyTim kellerWells fargo bankOffice of the state auditorOffice of inspector generalDirector renState auditorState auditor tim kellerபுதியது மெக்ஸிகோஒன்றுபட்டது மாநிலங்களில்பெர்னலிலோ கவுண்டிநேரம் கெல்லரர்கிணறுகள் ஃபார்கோ வங்கிஅலுவலகம் ஆஃப் தி நிலை தணிக்கையாளர்