Chelsea Piers claims worker used phony invoices to skim $80K — and it wants the money and his salary back
A former Chelsea Piers worker should pay back his entire salary and another $80,000 he pocketed for him and his girlfriend by ...
The Salinas Californian16d
Monterey County officials warn of phony invoice scam: ‘Deeply concerning’
Monterey County officials are warning residents of a scam involving fake invoices that appear to be from the county. The invoices, requesting over $14,000 in permitting fees, target individuals ...
KSBW The Central Coast16d
Fake invoices exploit projects with ties to County of Monterey Planning Commission
The County of Monterey is investigating scams where someone is posing as county officials and emailing fake invoices for over $14,000 to entities involved in projects going before the County's ...
Taiwan News2d
Finance ministry warns of fake invoice emails in Taiwan
TAIPEI (Taiwan News) — The Ministry of Finance has issued a warning about phishing emails impersonating its electronic invoice platform ... to trick recipients into clicking links that lead to fake ...
Hosted on MSN1mon
Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order shows
Using the clandestine system of fake invoices and cash payments ... 326 million rupees ($3.8 million), which it must pay with a 100% penalty, totalling 653 million rupees, or $7.5 million ...
WISH-TV1mon
Former CEO of Indy charter school network admits to defrauding system of nearly $1M
The former CEO of the Tindley charter school network has pleaded guilty to defrauding the network by helping to submit nearly $1 million worth of fake invoices. In a plea agreement filed last week ...
The New York Times9d
Nonprofit’s Leader Convicted of Siphoning Off $240 Million in Federal Food Aid
Aimee Bock was accused of overseeing a scheme that exploited lax pandemic-era controls, and reaped millions with fake invoices for nonexistent meals. By David A. Fahrenthold David Fahrenthold ...
The Tribune22d
Two nabbed for generating fake invoices
Both of them were engaged in generating fake invoices. A total value of fake invoices amounting to Rs 282.96... The Tribune, now published from Chandigarh, started publication on February 2 ...