Avoiding a money mule scam
Scammers are looking for people to help them move stolen money.
Wrapping up 2020 with more car wrap scams
We just heard from more companies that scammers are using their names to trick people into a car wrap scam
FTC: The bottom-line on fake checks scams
If someone you don’t know sends you a check and asks for money back, that’s a scam.
Fake Check Scams
If someone you don’t know sends you a check and asks for money back, that’s a scam.
Fake checks come in many forms. They might look like business or personal checks, cashier’s checks, money orders
Anatomy of a fake check scam
Fake checks drive many types of scams – like those involving phony prize wins, fake jobs, mystery shoppers, online classified ad sales, and others.
Publishers Clearing House imposters keep coming
Who wouldn’t love to be that winner you see on TV holding a great big sweepstakes check?