The U.S. Small Business Administration named Baby’s On Broadway Minnesota’s woman-owned small business of 2023 but the U.S. Attorney’s Office says she used a phony supplier and fake invoices to secure ...
Scammers are increasingly sending fake invoices or impersonating customer service representatives to steal payments or personal information. As payment platforms like PayPal, Venmo, and others grow in ...
The Ministry of Finance at the start of this month proposed removing the one thousand-euro transaction declaration threshold and to mandate e-invoices. In the ministry's estimation, doing so would ...
A co-conspirator, who was not named, also helped the then-manager create phony invoices from a supplier to Mars Wrigley, which unwittingly paid for personal items sent to Mayfield, according to ...
If registering as self-employed online isn’t convenient for you, you can also do this via post and phone: Once registered as self-employed, it’s important to keep track of all the invoices you’ve ...
A Florida man is accused of scamming his Georgia-based employer out of hundreds of thousands of dollars by creating fake invoices and ... Laakso would create fake people and companies which ...
and they must re-evaluate the invoice. This could create confusion and add to the compliance burden, as businesses need to constantly monitor and track supplier modifications. Tracking pending ...