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Applicants have used fake pay stubs, filed duplicate applications and falsified income to illegally obtain money from the program that is administered by Palm Beach County.
A Milwaukee woman is facing charges after she was able to buy a car from a Waukesha car dealership by providing fraudulent pay stubs and giving a nonexistent address to staff there.
Check stubs, fake receipts, blind loyalty: Cohen offers inside knowledge in Trump's hush money trial. NEW YORK (AP) — It wasn't until after a decade in the fold, after his family pleaded with...
A Robbins police officer is accused of submitting a fake pay stub and lying on an application in order to get a car loan from a Tinley Park auto dealer.
By Annalyn Kurtz Three people were arrested in California Tuesday for collecting fraudulent unemployment and disability benefits. To date, a total of 21 people have been charged in the $5 million ...
Iacono and Gjekovic used fake pay stubs, tax returns and forged cashier checks to apply for multiple loans between April 2016 and March 2017 and $125,000 in counterfeit checks to buy the...
A salary statement, commonly called a payslip, pay stub, paystub, pay advice, or sometimes paycheck stub or wage slip, is a document received by an employee that either includes a notice that the direct deposit transaction has gone through or that is attached to the paycheck.
A dummy corporation, dummy company, or false company is an entity created to serve as a front or cover for one or more companies. It can have the appearance of being real ( logo, website, and sometimes employing actual staff), but lacks the capacity to function independently.
It can be valuable in locating fraudulent checks or drafts, and in getting contact information for the bank for merchant funds verification or account validation. Using the bank phone number, a business can attempt merchant funds verification if the bank offers the service.
Not checking your pay stub. Very few employees check their pay stubs, yet understanding the information on the stub is important for personal finance management, said Sean Fox, president of...