Fake checks continue ... attempt using fake checks. Remember: If someone sends you a large check and asks you to return a portion of the money through electronic means – like a gift card or ...

Are you selling a car online? If so, know that scammers may target you. They’ll pretend to be a buyer and try to trick you into sending them money. Here’s how the scam works. It starts with a message ...

Although a phony cashier’s check can look like the real thing ... What Happens if You Deposit a Fake Cashier’s Check? If you cash a fake cashier’s check, which could take weeks to discover ...