In the invoices, the crooks impersonate major brands, such as Norton, or PayPal. The funds requested are also in a realistic range, lending further credence to the campaign.

These fake invoice scams use the names of many big retailers like Amazon, Walmart, PayPal and eBay. They want you to believe you're about to lose money for something you didn't order.

Threat actors are abusing DocuSign's Envelopes API to create and mass-distribute fake invoices that appear genuine, impersonating well-known brands like Norton and PayPal.

Two men, including a lawyer, were arrested in southwest Delhi for running a fake GST firm racket using genuine documents to create bogus invoices. The scheme came to light when a complainant found ...

Jamshedpur, June 24: The Directorate General of GST Intelligence (DGGI), Jamshedpur unit in a major crackdown on GST fraud, ...

VISAKHAPATNAM: The Directorate General of GST Intelligence (DGGI)-Visakhapatnam Zonal Unit arrested an individual involved in generating fake invoices worth Rs 230 crore, leading to a massive GST ...

The scam involves fake invoices being sent under the name “Matt Michels”, falsely claiming to be from the Eau Claire County Planning & Development Department and requesting payment.

A total value of fake invoices amounting to Rs 282.96 crore was issued to pass on ineligible input tax credit (ITC) of Rs 42.98 crore through 26 firms managed/operated by them.

In the invoices, the crooks impersonate major brands, such as Norton, or PayPal. The funds requested are also in a realistic range, lending further credence to the campaign.

Fake Invoice Scam impersonating Eau Claire County department. Leader Telegram staff, The Leader-Telegram, Eau Claire, Wis. Thu, May 29, 2025 at 1:50 AM UTC. 1 min read.