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

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

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, ...

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

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 ...

SYRACUSE, N.Y. (WSYR-TV)– The Syracuse Police Department and Syracuse Department of Neighborhood and Business Development are warning local businesses about a scam involving fake zoning invoices.

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 ...

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 ...

OWASSO, Okla. — The City of Owasso is warning of fake invoices from the planning commission that are requesting additional application fees. The scam, which was sent to recent applicants, came from an ...