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An LA bakery fell victim to a counterfeit check scam last month involving a $7,500 cupcake order. The owner of Eat Your Flowers, Loria Stern, told Business Insider the scam was costly and upsetting.
Jul. 12—ALBANY — Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme have been sentenced by a federal judge for their crimes. According to court ...
Counterfeit t-shirts at a flea market. A counterfeit is a fake or unauthorized replica of a genuine product, such as money, documents, designer items, or other valuable goods. [1] [2] [3] Counterfeiting generally involves creating an imitation of a genuine item that closely resembles the original to deceive others into believing it is authentic ...
Counterfeit money orders and cashier's checks have been used in certain scams to steal from those who sell their goods online on sites such as eBay and Craigslist. [9] The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order ...
LA bakery owner takes big financial hit after receiving scam order of 1,000 cupcakes, paid for with a $7.5K counterfeit check — her bank’s promise of protection fell through.
That’s plenty of opportunity for fraud involving paper checks. Examples include: Creating fake checks. Check washing: Replacing the original information on a check with new information.
Started in 2015, this fake news website is also designed to look like a local television outlet. Several of the website's fake stories have successfully spread on social media. Has the same IP address as Action News 3. [25] [316] [317] [312] [308] [309] TheRacketReport.com TheRacketReport.com Per PolitiFact. Has the same IP address as Action ...
In a suit filed Monday in the Southern District of Texas, JPMorgan alleges that in August, a "masked man" deposited a counterfeit check for $335,000 into a defendant's bank account at an ATM. He ...