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Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams.
Forged and Altered Checks: If a check is stolen, it can be manipulated or cashed by fraudsters. Common Check Scams There are several ways that criminals can use your checks or personal information:
Cheque fraud or check fraud (American English) ... This form of fraud is the basis for the Nigerian cheque scam and other similar schemes; however, ...
Beyond this recent social media scam, “check-kiting” is another type of common check fraud scam where there is nothing but air to support your loan. Under this scheme, people write fake checks ...
In a check overpayment scam, the scammer will pay the victim for goods or services (often in response to an online or classified advertisement, though there are a number of other premises for check overpayment scams) with a fraudulent check of an amount in excess of the intended amount.
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The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.