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Pure Point was incorporated in April 2009 and Russell Ivan Murch... (more…)
#fake invoices#insolvency#management
The Central Board of Indirect Taxes & Customs (CBIC) proposes to carry out physical... (more…)
#fake invoices#frauds#invoice
Provisions related to registrations including deemed registrations are likely to be tightened... (more…)
#fake invoices
The Indian government has expressed concern over the fake invoice in the... (more…)
#fake invoices#GST
The government warned businesses against generating fake invoices to evade GST... (more…)
#compliance#fake invoices#GST
The owner of a Johnston wholesale jewelry distributor is facing federal charges of wire fraud and identity theft... (more…)
#bank#e-commerce#fake invoices
A trio of fraudsters pocketed about several million AU dollars for work which was never done. A suburban smash repairs…
#bank#fake invoices#MAN
KPMG announced the results of a forensic research of Pescanova’s makeshift. The holdings identified by KPMG in its forensic report include…
#bank#bankruptcy#banks
The audit exposes Pescanova's loss concealment and false invoicing. (more…)
#fake invoices#management
Six defendants will face trial on 30 March after being charged with money laundering and defrauding the Royal Bank of…
#bank#factoring fraud#fake invoices
A woman has appeared in court along with her husband, her father and three others in connection with an alleged…
#bank#Bridge#factoring fraud
Terry Banks, director of ESD Fisheries, pleaded guilty to fraud and theft over C$5,000 for factoring invoices to CIBC between…
#bank#CIBC#factoring fraud
Federal prosecutors say that a woman was arrested on Friday on a 15-count indictment alleging she sold fake invoices to…
#factoring fraud#fake invoices