FTC warns of fake check scam targeting childcare providers

WXIN/WTTV – The Federal Trade Commission is warning about a fake check scam that’s targeting childcare providers while also ...
WISN 12 Milwaukee on MSN

FTC: Scammers are targeting childcare providers with fake checks

The Federal Trade Commission is warning childcare providers about a scam that tricks victims into sending money to fraudsters ...
Connecticut Post

Shelton cops warn of counterfeit check scams

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 ...
Lehigh Valley Live

PNC Bank cashed three fake checks for $40K, fraud victim says. She wants her money back.

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...
WGAL

Fake check scam targets Susquehanna Valley residents

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...
WPLG

MDSO: Woman uses counterfeit checks to defraud Regions Bank out of $47K+

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...