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

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 ...

Bengaluru: The Commercial Taxes Department Enforcement Wing (South Wing) has busted a massive inter-state fake invoice racket ...

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 ...

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 ...

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 ...

InvestigateTV - The Federal Trade Commission (FTC) reported $2.3 billion were lost in 2022 to overall imposter scams. The Better Business Bureau (BBB) has kept a close eye on one particular form of ...

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...

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 ...