The City of Norfolk and Norfolk Police Division are sounding alarm bells over an email scam where the scammer pretends to be ...
Burleson PD alerts businesses to fraudulent $4,000 invoices from nonexistent “City of Burleson Planning Commission.” ...
Invoice scams rarely arrive looking like obvious cons. They land in your inbox dressed up as routine bills, using familiar ...
An Australian tradie turned business owner has revealed his shock after he lost $12,000 to an email scam. Scammers have been posing as legitimate businesses and sending fake invoices with altered ...
A global AI-driven business e-mail compromise (BEC) campaign, which leverages automated fake e-mail threads to execute invoice fraud at scale, is locked in on South African businesses and, according ...
Merchant fraud in India is rising sharply, with UPI scams, fake orders, Aadhaar misuse, invoice manipulation, and phishing attacks targeting small and medium businesses.
The Enforcement Directorate (ED) is conducting widespread searches across multiple states in relation to a Rs 658 crore fake Input Tax Credit (ITC) scam.
Noida: A 27-year-old accountant was arrested on Thursday for generating fake invoices worth Rs 11 crore and fraudulently claiming nearly Rs 2 crore in GST refunds. A mobile phone and forged GST bills ...
OAK ISLAND, NC (WWAY) — The Town of Oak Island is warning the community about a new scam attempt targeting residents and property owners. Scammers are using publicly available information skimmed from ...
Syracuse, N.Y. - The Syracuse Police Department and the city Department of Neighborhood and Business Development are warning businesses to watch out for a scam involving fraudulent zoning invoices.
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 ...