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Cheque fraud or check fraud ... Counterfeit. This is a cheque that has been created on non-bank paper to look genuine. It relates to a genuine account. (b) Forged ...
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 ...
By the time a check is identified as counterfeit or drawn from a bank that doesn’t exist, you may be out a considerable amount of money due to one of the above scams, and your bank will hold you ...
Counterfeit and phony checks are a bane to consumers and businesses alike. But one state has come up with a way to keep folks informed about these attempts to rip off people and stores. The New ...
Sometimes counterfeit money is more obvious than subtle. For example, real money should not have blurred print or images, strange color hues, missing watermarks or other security features.
Counterfeit consumer goods are goods illegally made or sold without the brand owner's authorization, often violating trademarks. Counterfeit goods can be found in nearly every industry, from luxury products like designer handbags and watches to everyday goods like electronics and medications. Typically of lower quality, counterfeit goods may ...
The Internet Crime Complaint Center's latest scam alert includes an elaborate reshipping ploy used to steal personal information and a counterfeit check scheme targeting real estate professionals.