The County of Monterey is investigating scams where someone is posing as county officials and emailing fake invoices for over $14,000 to entities involved in projects going before the County's ...
In another major breakthrough, the Directorate General of GST Intelligence (DGGI) has arrested an uncle-nephew duo, Raj Kumar and Prince Kumar. Both of them were engaged in generating fake invoices.
Monterey County officials are warning residents of a scam involving fake invoices that appear to be from the county. The invoices, requesting over $14,000 in permitting fees, target individuals ...
TAIPEI (Taiwan News) — The Ministry of Finance has issued a warning about phishing emails impersonating its electronic invoice platform. These scam emails falsely claim issues such as account problems ...
ISLAMABAD: Multan Tax Bar Association (MTBA) has accused Pakistan Revenue Automation Limited (PRAL) and the IT Wing of the Federal Board of Revenue for committing alleged malpractices of ...
A former Chelsea Piers worker should pay back his entire salary and another $80,000 he pocketed for him and his girlfriend by using phony invoices, a new lawsuit claimed. The massive sports and ...
A man was arrested Wednesday on larceny and forgery charges for allegedly submitting fraudulent invoices to an ambulance association in Marlborough for equipment that was never purchased ...
Aimee Bock was accused of overseeing a scheme that exploited lax pandemic-era controls, and reaped millions with fake invoices for nonexistent meals. By David A. Fahrenthold David Fahrenthold ...
Egg prices have been impacted by both avian flu and consumer behavior ahead of the 2025 Easter season. Crafting alternatives include decorating faux eggs and making garlands and Easter-themed ...
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