James Andrew, 29, defrauded his employer out of £3,380 by forging invoices for repair work. Teesside Crown Court heard that he was employed by a firm in Hartlepool to maintain its fleet of vehicles ...
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Former First Brands CEO Patrick James and his brother are indicted for bilking billions from banks
Patrick James, the former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and ...
Fix It Homestead on MSN
The invoice format scammers use that should make you pause
Invoice scams rarely arrive looking like obvious cons. They land in your inbox dressed up as routine bills, using familiar ...
Contractors working under the U.S. Virgin Islands’ EnVIsion Tomorrow housing recovery program say long-standing payment ...
Way.com (Way), the leading tech-enabled software and services for parking, insurance, washes and more, today unveiled its AI-powered Repair & Maintenance platform, the first ever that combines shop ...
The Chosun Ilbo on MSN
17 firms investigated for collusion, fake invoices
The National Tax Service announced on the 27th that it has launched a tax investigation into 17 daily necessities companies suspected of evading approximately 40 billion won in taxes. Companies that ...
According to SIRA, QBE had prolonged delays in paying TRAC invoices to claimants and service providers from November 2023 to ...
MUSKEGON, MI – When a man was sentenced to prison, he was ordered to pay the costs for a memorial bench at the gravesite of ...
A fired Windsor police manager admitted in a downtown courtroom Tuesday to racking up more than $31,000 in illegal spending ...
DALLAS, TX AND ORLANDO, FL / ACCESS Newswire / January 15, 2026 / Craftable, the hospitality industry's leading SaaS platform ...
PricewaterhouseCoopers has logged thousands of hours since 2023 to reconstruct the flow of finances in the ...
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