Fake checks are used in a variety of frauds, from e m p l o y m e n t scams to prize and sweepstakes fraud. In all cases, victims deposit the check and send money back to scammers. The Better Business Bureau recently released a new report — “Don’t Cash That Check: Better Business …
Tag: Don’t Cash That Check
Permanent link to this article: https://www.50plusmarketplacenews.com/299071/better-business-bureau/bbb-study-shows-fake-check-scams-bait-consumers-2
Sep 11 2018
BBB Study Shows How Fake Check Scams Bait Consumers
An in-depth study by Better Business Bureau finds that, while consumers may write fewer checks in this era of electronic financial transactions, fake check scams are on the rise. Fake checks are used in a variety of frauds, from employment scams to prize and sweepstakes fraud. In all cases, victims deposit the check and send …
Permanent link to this article: https://www.50plusmarketplacenews.com/236468/latest-news/bbb-study-shows-fake-check-scams-bait-consumers