The city of Arab has lost more than $430,000 of taxpayer money after falling victim to a scam. Investigators revealed that ...
The City of Arab said in a news release posted on its website Friday that it had been hit by a phishing scam that stole more ...
Authorities say scammers are impersonating local governments with fake invoices asking applicants for permits and licenses to wire money to illegitimate accounts. Here's what to look out for.
Invoice scams rarely arrive looking like obvious cons. They land in your inbox dressed up as routine bills, using familiar layouts and language to slip past your defenses. The format is the weapon, ...
The City of Arab was defrauded of $432,739.21 in a construction payment scam, with authorities including the FBI ...
It lent the money based on collateral that may not have ever existed — invoices that allegedly showed the group of borrowers ...
Add Yahoo as a preferred source to see more of our stories on Google. SYRACUSE, N.Y. (WSYR-TV)– The Syracuse Police Department and Syracuse Department of Neighborhood and Business Development are ...
Payment redirection fraud typically impacts businesses rather than individuals – but as this story proves, no one is safe ...
Former Norwegian Cruise Line Holdings executive Tom Markwell has been arrested for more than $2 million in fraud.
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.
A former NCL executive was arrested in Buenos Aires after allegedly stealing $2M via fake invoices by keeping transactions ...