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Man charged in previous scams now accused of using fake checks to buy cars, then selling them
Police said a Westmorland County man used fake checks to buy cars and sell them online.
Shelton police are warning residents that counterfeit checks are being used in a growing number of fraudulent schemes, including check overpayment scams and Internet auction scams. On its Facebook ...
(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.
Students at Rutgers University are being warned about an online scam involving fake job offers sent by someone posing as faculty. Police say the emails include offers of employment and even ...
Pennsylvania State Police have charged Timothy Bierly with using fake checks from his LLC to buy and resell more than $400,000 in vehicles. Authorities say at least 14 dealerships were targeted ...
Fraudsters are increasingly luring job seekers to apply for positions that don’t exist, often costing victims thousands of dollars. Scammers are promoting fake jobs alongside legitimate ones, using ...
Scammers are sending fake court text messages with QR codes to U.S. drivers, demanding payment for traffic violations that ...
Fake Check Scams Someone sends you a check or money order, which you are asked to deposit in your account and wire-transfer the sender a portion of the money, minus a nice bonus for you as a “thank ...
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