SC law firm loses $390000 in bogus check scam Myrtle Beach Sun News AP CHARLESTON, SC — The Secret Service says a South Carolina law firm lost $390000 in a counterfeit check scam . Authorities told The Post and Courier of … Scam targets law firms Charleston Post Courier all 16 news articles

Victoria woman avoids scam Victoria Advocate A couple of weeks ago, we discussed a Craigslist related counterfeit check scam that nearly cheated a lady out of thousands of dollars. …

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Victoria woman avoids scam – Victoria Advocate

Cops make arrests in fake- check scam Times Herald-Record The scam extended well beyond the lone Key Bank branch, police said. Officers learned three banks — two in the town and one in the City of Newburgh — had …

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Cops make arrests in fake-check scam – Times Herald-Record

Patriot-News Brooklyn residents charged in scam targeting Target stores, Silver Spring … Patriot-News Two New York residents arrested last week for a travelers check scam at the Target store in Silver Spring Township, Cumberland County, may have cost the … abc27 News2 charged, 1 sought in theft at Target store abc27 all 2 news articles

Sellers spot Craigslist check scam Wink News Later, Williamson got what looked like a 2 thousand dollar cashiers check and received an e-mail from the buyer giving instructions on what to do after …

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Sellers spot Craigslist check scam – Wink News

Counterfeit Check Scam Costs Benson Bank $14000 MyNC.com He said he speculated the mastermind of the scam recruited most of the men at migrant camps and paid them to cash the checks. The Johnston County Sheriff's … and more

Mail and check scam targets Galena residents Galena Gazette If you receive a scam letter, along with a check , authorities ask that you don't cash the check . Instead, take it to a bank, which can usually verify the …

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Mail and check scam targets Galena residents – Galena Gazette

Sheriff investigates telephone scams Waterloo Cedar Falls Courier The Sheriff's Office has also had recent reports of a bogus check scam from citizens that they are receiving bogus checks in the mail made out to them. …

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Sheriff investigates telephone scams – Waterloo Cedar Falls Courier

Fake Check Scam Targets Boston University Better Business Bureau This is a common scam that revolves around an official-looking check . The victim is asked to deposit the fraudulent check and then wire transfer the amount …

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Fake Check Scam Targets Boston University – Better Business Bureau

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Scam artists hitting from all angles Brazil Times Western Union/Cashier's Check Scam : A victim is asked to cash a cashier's check for some reason, usually an emergency, and then send the funds to someone …

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Scam artists hitting from all angles – Brazil Times

Longmont police warn of check fraud scam Longmont Daily Times-Call LONGMONT — The Longmont Police Department issued a warning Tuesday of a check fraud scam that has apparently been hitting several residents. … Longmont police warn of check scam Daily Camera all 2 news articles

Victim nearly taken in new twist on old scam WZVN-TV NAPLES: In a new twist on an old scam, a mental health care giver was nearly taken for $1800 in a check scam . The victim told Naples Police a man who … and more

Longmont police warn of check scam Daily Camera Lewis said neither the church, nor Stanley have any connection to the scam . “Why would someone you don't know send you a check for $3200 asking you to send …

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Longmont police warn of check scam – Daily Camera

SIPC Issues Alert on Check Scam Investment Advisor In some cases, the bad check passer or passers are trying to purchase items or services for less than the face value of the phony check and then asking for … and more

Consumer Smart: August 24, 2010 KIII TV3 We had a call a couple of days ago from a lady who almost was a victim of a counterfeit check scam . She had listed her above ground swimming pool for sale …

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Consumer Smart: August 24, 2010 – KIII TV3

AARP Consumer Task Force volunteer works to boost seniors' defenses against scams The Times Herald Though he was too shrewd to fall for a phony- check scam , Egeler wanted to get the word out to raise the cynicism level in more vulnerable types. …

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AARP Consumer Task Force volunteer works to boost seniors’ defenses against scams – The Times Herald

New York Daily News 'Broken Silence of the Elite' details how check scam landed disgraced Olympian … New York Daily News Robinson learned that Prince had an in to a check scam involving a New York bank account that held more than $100 million. He quickly called Montgomery to …

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‘Broken Silence of the Elite’ details how check scam landed disgraced Olympian … – New York Daily News

Use care with online sales transactions Victoria Advocate I had a call a couple of days ago from a lady that was almost a victim of a counterfeit check scam . She had listed her above ground swimming …

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Use care with online sales transactions – Victoria Advocate

Police warn of check scam Troy Messenger “We received some information Thursday from an individual who received a check in the mail, and she advised that she felt it was a scam . …

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Police warn of check scam – Troy Messenger

Don't fall for 'mystery-shopper' scam Daily Comet “The biggest challenge for consumers with the fake- check scam is the fact that the check looks real. Scammers frequently use the names of legitimate … and more

Sweepstakes Scam Warnings from Around the Internet About – News & Issues (blog) Alert Victim Avoids Sweepstakes Check Scam : These scams are particularly cruel, because the money arrives with the win notice. But the consequences for … Sweepstakes Gambling Scam Running Rampant In Ohio USA Online Gambling News Sweepstakes Scams Plague Ohio Media Newswire (press release) all 7 news articles

Washington Post Federal prosecutors drop theft case against Islamic Center business manager Washington Post … against Farzad Darui, an Iranian-born US citizen whom the government accused in 2006 of stealing $430000 from the mosque in a complex check scam . …

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Federal prosecutors drop theft case against Islamic Center business manager – Washington Post

Two nabbed in meth ring, check scam LubbockOnline.com LEVELLAND — Two people were arrested Thursday evening for their involvement in a methamphetamine ring and counterfeit check production. … and more

EDITORIAL: Common sense can go a long way in thwarting scams South Carolina Now Last week, a Timmonsville woman came forward as one of many victims of a nationwide check scam involving a fake sweepstakes. She contacted the 12th Circuit … and more

Tips to keep scammers away from your money KTVO “One of the biggest ones is called a Nigerian check scam . It is where they send you a check saying, 'congratulations, you won a large amount of money. …

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Tips to keep scammers away from your money – KTVO

Action Line: 'Live checks' are solicitation Post-Bulletin If you think you've been the victim of a live check scam , or if you receive a solicitation despite the new state law, call the Minnesota Attorney General's …

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Action Line: ‘Live checks’ are solicitation – Post-Bulletin

Beware of 'free money' check scam Orlando Sentinel That's the word from Palm Bay, where several residents have told police they were duped by a check scheme. It works like this: Victims receive a bogus check … and more

Kansas City Star Cybergang goes after job-seekers with check scam USA Today The scam probably only works in a minority of cases, where the fake check is cashed and funds transferred quickly enough to escape detection, Stewart says. … Massive Check Fraud Operation Run by Hackers Revealed at Black Hat eWeek Internet crooks craft creative counterfeiting scam The Associated Press Massive check – fraud botnet operation tied to Russia NetworkWorld.com Register

Doctors' bookkeeper charged in $125000 insurance- check scam Suncoast News CLEARWATER – A bookkeeper for two physician offices used insurance checks to embezzle more $125000 from the employers, Clearwater police said. … and more

Beware of cash offers for homes: Fake check scam targets sellers, title agencies Plain Dealer In that case, a Dayton title agency was tipped off to the fake check scam when it simultaneously got two separate purchase contracts involving the same …

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Beware of cash offers for homes: Fake check scam targets sellers, title agencies – Plain Dealer

Federal 'Grant' Scams Targeting Ohioans Youngstown Business Journal Be skeptical if you receive a “grant” check or other unexpected check in the mail. It may be a fake check scam . If you are instructed to deposit the check … and more

Mt. Carmel police warn of check scam Princeton Daily Clarion Police received a report Tuesday from a private citizen of what authorities are calling a possible financial scam that is being distributed to residents by … and more

Federal grant scams targeting Ohioans 13abc.com Be skeptical if you receive a “grant” check or other unexpected check in the mail. It may be a fake check scam . If you are instructed to deposit the check … and more

Satchel's owner warns of check scam Gainesville Sun The artist-turned-restaurateur who has taught dozens how to make pizza now wants to teach other small-business owners how to avoid a scam …

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Satchel’s owner warns of check scam – Gainesville Sun

SENTINEL EDITORIAL: The times call out for more credulity on money matters The Keene Sentinel … to the state Attorney General's Office, a New Hampshire lawyer has been bilked out of more than $240000 in a high stakes version of the bad- check scam . …

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SENTINEL EDITORIAL: The times call out for more credulity on money matters – The Keene Sentinel

Fake Check Scam Leaves Lawyer Out of $240000 Softpedia Even though New Hampshire Assistant Attorney General Karen Gorham told The Boston Globe that this is the first scam she's seen that specifically targeting …

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Fake Check Scam Leaves Lawyer Out of $240000 – Softpedia

Consumer Alert: Fake Check Scam WILX-TV “With the Michigan economy the way it is, there are a lot of scam artists looking to take advantage of people,” she explains. Don't cash a check if you …

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Consumer Alert: Fake Check Scam – WILX-TV

Phony Check Scam hits local company Ada Herald This is all part of the national epidemic called the “phony check ” scam in which people are asked to cash a check that arrives in the mail and send most of …

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Phony Check Scam hits local company – Ada Herald

State Police investigating payroll check scam in area Houghton Lake resorter State Police at Houghton Lake are investigating a scam involving the cashing of bogus payroll checks at a number of area businesses recently. …

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State Police investigating payroll check scam in area – Houghton Lake resorter

Attorney General Madigan warns seniors of scams Galesburg Register-Mail The fake check scam was just one of several fraud schemes targeting seniors outlined by Attorney General Lisa Madigan during her visit to Knox College … and more

The Grand Rapids Press – MLive.com Man to serve up to 20 years in prison for role in multimillion-dollar check scheme The Grand Rapids Press – MLive.com Paul L. Newby II | The Grand Rapids PressRichard Junior Douglas was sentenced Thursday for his part of a check scam . GRAND RAPIDS — A 42-year-old man who … and more

Beware of Checks Arriving in the Mail WXIA-TV That's about how much money she lost after getting caught up in a counterfeit check scam . Mrs. Plympton had applied for a mystery shopping job. … and more

WTAQ 2 Men to Stand Trial In Soldier Check Scam Case WHBL Sheboygan (blog) James Larson, Bobby McLeod and Tina Mitchem are seen in this composite photo. (Photos courtesy Oneida Co. Sheriff's Dept.) ONEIDA COUNTY, Wis. … Bobby McLeod, James Larson of Green Bay to stand trial for using dead soldiers … Green Bay Press Gazette all 3 news articles

Gant Daily Police Warn of Check Scam KSAL Salina Police are warning of a check scam . Someone sends or gives you a check and asks you to deposit it in your bank and then wire back a portion of the … Salina police warn of check scam KWCH Searcy Police warning residents of recent scams Today’s THV Police Warn Residents of Phone Scam Gant Daily Guardian Series all 5 news articles

Marketplace (blog) Scam artists flourish in the recession Marketplace (blog) Harris: It means the old check scam that we just talked about. It's the, they're being asked to become an agent of this overseas company in the United …

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Scam artists flourish in the recession – Marketplace (blog)

Tyson payroll check scam hitting hard Muskogee Daily Phoenix Any check with a Dennis Leatherby's signature is NOT VALID. The micro line when held under a magnifying glass says Tyson Foods repeatedly. …

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Tyson payroll check scam hitting hard – Muskogee Daily Phoenix

Fence shuts out thieves Salisbury Post After falling victim to a Father's Day check scam , Ervin has a new policy on check payments for mowers and big purchases. Earlier this month, three women … and more

The Bottom Line: 'Don't fall victim to this Medicare check scam ' Gather.com In the meantime, here's how to protect yourself in the event you're targeted by a scam artists looking to take over your identity: …

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The Bottom Line: ‘Don’t fall victim to this Medicare check scam’ – Gather.com

Don't fall victim to this Medicare check scam KATU If you get an unexpected check in the mail, there's a chance it's a scam . This time, the check is real. … and more

Check Scam Leaves Greer Woman Out Thousands News Channel 7 The Federal Trade Commission says there are ways for you to avoid a counterfeit check scam . -Throw away any offer that asks you to pay for a prize or a gift …

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Check Scam Leaves Greer Woman Out Thousands – News Channel 7