City officials are warning area residents about a phishing scam circulating that requests fees from the person who receives ...

In Summer 2023, the payment system for a small office and warehouse project that Beck Properties was developing for itself in ...

A Kentucky man used a fake company to steal nearly $200,000 from his employer, according to a federal grand jury indictment.

Scammers are fleecing tens of millions of dollars from Australia’s small and medium sized-businesses as a rapidly-rising ...

CGST uncovered two major fake ITC frauds worth ₹760 crore, arresting two suspects involved in issuing fake invoices and misusing KYC documents.

Police urge any other potential victims who contracted with Sandoval in the past to examine all their documents and ...

arresting two suspects involved in issuing fake invoices and misusing KYC documents. MUMBAI: The Central Goods and Services Tax (CGST) busted two alleged fake input tax credit (ITC) frauds ...

In a guest article, Venable's Rebecca Liebowitz, Andrew D. Price, and Samantha J. Moskowitz examine the rise in increasingly ...

The Durban Specialised Commercial Crime Court sentenced a 46-year-old man to eight years imprisonment for 103 counts of fraud ...

A 25-year-old man was arrested for operating a fraudulent website mimicking Jindal Steel and Power Limited, cheating consumers out of large sums. The scam involved fake invoices and additional user ...

KARACHI: The Federal Board of Revenue (RBR) has arrested 10 people for causing 6 billion loss to the national exchequer.