Hyderabad police are investigating the Falcon Invoice Discounting (FID) fraud, where the company defaulted on crores owed to investors. The accused fabricated fake invoices and vendor profiles ...

According to the police, the primary accused, Amardeep Kumar (Managing Director, Falcon Capital Ventures Pvt Ltd), along with Aryan Singh (Chief Operating Officer) and Yogender Singh (Chief ...

Fake invoice scam discovered in Clinton County LANSING, Mich. (WLNS) — The Clinton County Sheriff’s Office is warning residents of fake invoices being emailed to residents.

Hundreds of investors have been allegedly duped of crores by Falcon Invoice Discounting, a P2P web platform that unexpectedly shut down its offices. Cyberabad police have filed multiple cases ...

SWIFT codes facilitate international money transfers using unique identifiers ranging from eight to 12 characters. Routing numbers are nine digits that direct domestic U.S. transfers. The right ...

She then contacted the number, unaware that it was a scam, and made the booking through UPI by paying ₹93,600. Later, when she asked for an email invoice, she realised she had been scammed.

One man thinks he has unlocked the secret behind how Taylor Swift and Travis Kelce’s relationship is not only fake but also one big insurance scam ... scoop on the number one pop star in ...

The most successful digital scam is one that is tied to convenience. QR codes, which are used for everything from sharing contacts to making payments, are an ideal vector. In India, which runs the ...

LANSING, Mich. (WLNS) — The Clinton County Sheriff’s Office is warning residents of fake invoices being emailed to residents. These invoices claim to come from the Planning and Zoning ...

CHICO — This week we have an FBI warning about phone scams targeting Android and iPhone users alike. If you don’t know what a QR code is, it is a square block made up of much smaller pixels ...

The winning number for the NT $10 million (US$305,274) special prize in the November- December uniform invoice lottery is 13965913, the Ministry of Finance (MOF) announced today. Meanwhile, the ...

Pennsylvania Attorney General Dave Sunday sent out a warning Tuesday about a scam that is going around involving fake PayPal ...