Message from the Goldsboro Police Department: We have been made aware of a scam targeting developers who have previously ...

TEXARKANA, Texas - The City of Texarkana, Texas, is warning residents and local businesses about an ongoing email phishing ...

In a major breakthrough in one of Telangana’s biggest financial fraud cases, the Crime Investigation Department (CID) has ...

Amardeep Kumar, Managing Director of Falcon Invoice Discounting, was arrested for defrauding over 4,000 depositors of Rs 792 ...

Kent police issued a scam alert Jan. 7 concerning a letter sent on city letterhead requesting a payment via wire transfer.

HYDERABAD: The Crime Investigation Department arrested Falcon Invoice Discounting managing director Amardeep Kumar in ...

Placer County Sheriff's Office warns Loomis residents of a fake invoice scam via social media, providing a false email and ...

A total of 21 individuals, including government officials and private suppliers, have been booked in the case.

The City of Goldsboro is warning people about a scam targeting developers looking to build in the city. Goldsboro officials said the scheme is going after developers who ...

Limited has uncovered an alleged internal fraud involving more than $750,000, in what is emerging as one of the most ...

Police say the invoices include an online payment link and are designed to pressure businesses into paying quickly.

Amandeep Kumar, MD of Falcon Invoice Discounting, was arrested at Mumbai airport by Telangana CID for running a fraudulent ...