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

INDIANAPOLIS – Officials at the Federal Trade Commission are warning consumers about an increase in fake invoices being used in recent scams. Imposter scammers have gotten very good over the years at ...

Placer County Sheriff's Office warns Loomis residents of a fake invoice scam via social media, providing a false email and ...

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...

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 ...

PHOENIX (3TV/CBS 5) — It shouldn’t be surprising, but scammers have come up with yet another way to steal your money. They’re sending out fake invoices in hopes that you’re so busy you’ll go ahead and ...

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 ...

The Crime Investigation Department (CID) of Telangana has arrested the managing director of Falcon Invoice Discounting in connection with a fake invoice discount case involving alleged cheating, ...

EAU CLAIRE (WKBT) — Eau Claire County officials are warning residents and businesses about a fraudulent invoice scam currently targeting the community. The scam sends fake invoices under the name ...

Limited has uncovered an alleged internal fraud involving more than $750,000, in what is emerging as one of the most ...

Simultaneous raids were conducted in Bengaluru as well as Chennai, Vellore, and Pernampattu based on intelligence inputs ...

This piece explains how genuine businesses are often accused of fake invoicing because suppliers fail to comply with GST ...