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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 ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested Maddi Prasad in Karnataka for allegedly being involved in a GST fraud involving bogus invoices ...

A property manager with a major gambling addiction swindled more than $320,000 from tenants, tradies and landlords in a 15-month-long scam. Mark Oliver, 49, pleaded guilty to obtaining financial ...

Check fraud, including check kiting, check washing and counterfeit checks. • Invoice fraud, in which fraudsters impersonate legitimate vendors or manipulate existing invoices. • Payroll and ...

A man described as being at the midlevel tier of a criminal organisation involved in a global invoice redirect fraud and banking scams has been jailed for five years and four months. Sodiq Jimoh ...

Payment Fraud Detection and Prevention: Here’s All To Know Your email has been sent Key takeaways: With AI technology, payment fraud and fraud prevention have become more complex and sophisticated.

Monterey County officials are signaling an alarm over a sophisticated scam involving phony invoices that appear to be coming from the county. The fraudulent invoices, according to a news release ...