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How to avoid being a victim of check fraudIn today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...
When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how ...
Check fraud went up nearly 400% last year, according to a Financial Crimes Enforcement Network report from September. The ...
Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...
Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...
A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...
While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...
Polk County Sheriff Grady Judd holds up the headshots of, from right to left, Daquan Carey, 24; Jaquavious Green, 25; and ...
MEMPHIS, Tenn. — In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen to anyone, but businesses are a big target.
Turns out, check kiting isn't just an old-school trick that predates influencers by decades, it's actually fraud, and very much illegal. Spokeo shares the lowdown to help avoid the viral hype ...
Turns out, check kiting isn’t just an old-school trick that predates influencers by decades, it’s actually fraud, and very much illegal. Spokeo shares the lowdown to help avoid the viral hype ...
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