fake invoices
Coverage of fake invoices in the Nexus archive.
- Monroe issues scam warning for business owners over fake invoices
The city of Monroe has issued a scam warning for business owners, alerting them to fake invoices sent by scammers impersonating the Planning Commission. These emails target businesses that recently had public hearings or applied for permits, demanding over $2,000. Authorities advise against responding and recommend reporting the scam to the police.
- EFCC hands over N108m recovered from employees to company
EFCC recovered N108 million from employees who allegedly forged documents and created fake invoices to divert funds through fraudulent transactions. The recovered amount was handed over to the company.
- Peter Murrell's web of greed laid bare: High Court hears jaw-dropping revelations ex-SNP chief used fake invoices, charge cards and bank transfers to steal £400k from party
Peter Murrell, ex-SNP chief, is accused of stealing £400,000 from the SNP through fake invoices, charge cards, and bank transfers. The High Court is hearing the case involving these allegations of financial misconduct.
- Former CDC Supervisor Pleads Guilty to Stealing More than $190,000 of Agency Funds
Gwendolyn Brandon, a former supervisor at the Centers for Disease Control and Prevention (CDC), has pleaded guilty to theft of government funds. She submitted fake invoices to the CDC, stealing more than $190,000 in agency funds. The case represents a significant breach of trust within a major federal health organization.