INDIANAPOLIS – Officials at the Federal Trade Commission are warning consumers about an increase in fake invoices being used in recent scams. Imposter scammers have gotten very good over the years at ...

TEXAS, MI, UNITED STATES, April 14, 2025 /EINPresswire.com/ -- In less than a minute, author and tech researcher Brian Oakes used ChatGPT to fabricate a completely ...

Invoice scams have occurred in a number of other cities. Jones’ advice, especially to small businesses, is to use bank ...

The High Court refused to interfere in a penalty order involving alleged fake invoices, holding that such disputes must be examined in appeal. The key takeaway is that writ jurisdiction will not be ...

This piece explains how genuine businesses are often accused of fake invoicing because suppliers fail to comply with GST filings. The key takeaway is that supplier default alone does not legally ...

EAST LANSING, Mich. (WILX) - The City of East Lansing is warning residents about a scam involving fake invoices. City ...

InvestigateTV - The Federal Trade Commission (FTC) reported $2.3 billion were lost in 2022 to overall imposter scams. The Better Business Bureau (BBB) has kept a close eye on one particular form of ...

The Federal Tax Ombudsman (FTO) has busted another gang of cybercriminals within the Federal Board of Revenue (FBR) and ...

India's Goods and Services Tax system shows strong growth but struggles with fake invoice fraud, especially in the scrap sector. This practice allows tax evasion and distorts competition. Exporters ...