Be proactive — detect and prevent invoice fraud before it causes significant harm to your business’s financial integrity. Establish clear protocols for invoice approval and payment processes to ...

Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 ...

In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has ...

CHANGING THE SCAM. A NEWS EIGHT VIEWER REACHED OUT TO ME AFTER SHE RECEIVED AN EMAIL TELLING HER SHE WAS GOING TO BE CHARGED NEARLY $400 FOR SOMETHING SHE DIDN’T BUY. THE EMAIL SAYS SHE WAS GOING TO ...

LAFAYETTE, La. (KLFY)– Scammers are pretending to be PayPal, sending invoices and stealing your money. The invoice is sent in an email and appears to be from a legitimate business. Kathryn Mobley, ...

EAU CLAIRE—Eau Claire County is warning residents and businesses that fraudulent invoices have been circulating. The scam involves fake invoices that claim to be sent by “Matt Michels” while falsely ...

EAU CLAIRE COUNTY, Wis. (EAU CLAIRE COUNTY PRESS RELEASE) - Eau Claire County officials are warning residents and businesses of a fraudulent invoice scam that is currently circulating. The scam ...

RESPONDING TO THAT MESSAGE COULD COST YOU MONEY. SO THIS IS KNOWN AS THE FAKE INVOICE SCAM, SOMETIMES ALSO KNOWN AS THE PAYMENT CONFIRMATION SCAM. THE GOAL HERE IS TO MAKE YOU BELIEVE YOU’RE ABOUT TO ...

ALBANY, N.Y. (AP) — New York’s attorney general has issued a consumer alert about a scam targeting school districts by sending phony invoices for products never ordered or delivered. Attorney General ...

The owner of a San Antonio janitorial company has been convicted of seven charges relating to an invoice scam, after he overcharged the city more than $500,000 to clean the Alamodome. Geoffrey ...

Fraudulent invoices are being sent to businesses and individuals throughout the city in an attempt to steal money.