Burleson PD alerts businesses to fraudulent $4,000 invoices from nonexistent “City of Burleson Planning Commission.” ...

A South Florida husband and wife who own a luxury car dealership are facing dozens of criminal charges following an ...

GWINNETT COUNTY, Ga. — A Gwinnett County couple lost $7,500 to a fake invoice scheme after completing septic repairs at their Bethlehem home. The couple says they received an invoice that appeared ...

The city of Green Cove Springs has issued a scam alert regarding fake planning invoices that could affect applicants involved ...

EAST HARTFORD, Conn. (WFSB) - The Town of East Hartford is warning residents about a scam involving fake invoices. The fake invoices are being sent to individuals and businesses with pending permit ...

Fraudulent invoices claim to require payment for zoning permits and services.

SYRACUSE, N.Y. (WSYR-TV)– The Syracuse Police Department and Syracuse Department of Neighborhood and Business Development are warning local businesses about a scam involving fake zoning invoices.

It's already illegal, but this bill means to make sure the fine print's not an escape hatch for fraudsters. It would be easier to crack down on people who send fake invoices, hoping the recipient will ...

Matt Levine is a Bloomberg Opinion columnist. A former investment banker at Goldman Sachs, he was a mergers and acquisitions lawyer at Wachtell, Lipton, Rosen & Katz; a clerk for the U.S. Court of ...

Argentina’s Revenue and Customs Control Agency (ARCA) has filed a fresh complaint against the Argentine Football Association ...