She was approved with a 650 credit score and presented what proved to be
fake check stubs and a fake driver's license.
THIEVES AS RENTERS: Spotting a Fake ID
Marjorie Stephens, president and CEO for the regional BBB, said, 'Anyone can be a target of
fake check scams which is why it is so important to know how protect yourself from it.
Indiana authorities say fake cheque fraud increasing
WASHINGTON: In collaboration with the Federal Trade Commission, the American Bankers Association Foundation released an infographic to raise awareness on the growing threat of
fake check scams and the steps consumers can take to protect themselves.
American Bankers Association Foundation releases infographic
After receiving numerous inquiries from consumers, the NCUA issued a warning Monday about a
fake check scam.
NCUA Issues Fake Check Scam Warning
All three of these scams seek to dupe lawyers into wiring real money from their trust accounts after the purchaser (who is part of the fraud) deposits a
fake check.
Website tracks scams aimed at attorneys
But at least (the
fake check) was disproven immediately showed that (Duterte supporters) are just a bunch of propagandists and blind followers who are promoting and defending Duterte based on lies.
Trillanes laughs off P500-M check: It's fake
While banks might occasionally spot a
fake check before you do, they're largely dealing with the same challenges as you.
Request to send money a tip-off
The number of fraudsters perpetrating
fake check scams has dropped seven points from number one to number three.
The top 10 consumer scams of 2014
In a separate incident, gunmen set up a
fake check point on the main road between Baghdad and Kirkuk, killing six drivers, late on Saturday near Udhaim, 90 km (60 miles) north of Baghdad, police said.
Bombs kill at least 19 people in Iraqi capital
This month, NCL's Fraud Center is focusing its efforts on how consumers can protect themselves from the evolving tactics that are used for
fake check scams, phishing and spoofing scams, pyramid schemes and business opportunity scams, and other swindles.
Celebrate National Cyber Security Month
While this has helped expedite the purchasing process, it has also led to a rise in
fake check scams.
Tips on How to Avoid the Fake Check Scam, provided by World Progress Report with Host Joan Lunden
He detailed a series of face-to-face meetings with the man, including a third meeting in which Letterman handed over a
fake check for $2 million.
Letterman confesses on air to staff affairs
Rini was arrested after she was tricked with a
fake check into confessing that she had cast the spells.
Indonesian maid casts spell on Saudi family
JEDDAH: Local police yesterday arrested a man they believe was one of three people who used a
fake check for SR12 million to obtain the deed to a property in the southern city of Abha.
Suspect in land scam arrested