The Marion Police Department is warning people of a new scam reportedly circulating the area.According to a press release ...

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 ...

Here’s a look at actual spam emails circulating right now. $40,000 fake invoice scam Paul emailed me about a $39,500 invoice, demanding I pay up ASAP. The problem? I didn’t owe him a cent.

Roger Bryant, 73, submitted and authorised nearly 150 fake invoices for work never carried out, as part of an 'audacious and protracted' scam. Mr Bryant, who was employed by the conservation ...

With a manual tax system, all he needed to do was to generate fake invoices showing that he bought these inputs worth Sh5 billion (for the cash he paid in kickbacks). This would result in a ...

Concerns are being raised over a questionable PC campaign expense, after an invoice for a car rental was submitted by a ...

He reduced revenues using false invoices: this is what the financial police of Marcianise and the Prosecutor's Office of Nola accuse a logistics entrepreneur operating in Brusciano, in the ...

In fact, a fake invoice is also generated along the process with details about taxes and shipping. That’s not all, the fake website also promises “free delivery” to entice potential iPhone ...

By Shantasree Sarkar Millions of Indian music enthusiasts sat poised at their computers, fingers hovering over keyboards ...

Westbank’s claim alleges he continued to arrange fake invoices even after leaving his position, until January, 2022. The Ontario criminal arrest warrant was issued for Mr. Khan on May 16 ...

UK insurance giant Aviva has been accused of breaching Indian regulations capping commissions to sales agents by allegedly concocting a system of fake invoices and secret cash payments.