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2. Pay Slip Scam Targets Montgomery County Employees: Police - Patch

   patch.com/maryland/rockville/pay-slip-scam...

   A letter about pay slips sent to a Silver Spring woman who had worked for Montgomery County was a scam to gain credit card info, police say. Deb Belt , Patch Staff Posted Tue, Dec 27, 2016 at 3:22 ...

3. Fake Payroll Check Scam At Eatery; New Businesses Open - Patch

   patch.com/connecticut/fairfield/fake-payroll...

   Fake Payroll Check Scam At Eatery; New Businesses Open - Fairfield, CT - Fairfield public schools hiring for several jobs/ Woman accused of stealing nearly $2K in razor blades/ School expansion ...

4. Richland restaurant sues KeyBank and payroll company after ...

   www.aol.com/richland-restaurant-sues-keybank...

   A few days later, $232,500 and $200,000 in payroll claims were issued from Greek Islands’ KeyBank account to prepaid debit cards, which the lawsuit said are virtually untraceable and an obvious ...

5. Here Are NYC's Biggest Scams, Consumer Complaints Of 2022 - Patch

   patch.com/new-york/new-york-city/here-are-nycs...

   Consumer Technology and Major Appliances. Scams took at least $2.2 million from New York City-area consumers, BBB complaint data shows. In terms of scam complaints, financial services and ...

6. Paycheck - Wikipedia

   en.wikipedia.org/wiki/Paycheck

   Paycheck. A paycheck, also spelled paycheque, pay check or pay cheque, is traditionally a paper document (a cheque) issued by an employer to pay an employee for services rendered. In recent times, the physical paycheck has been increasingly replaced by electronic direct deposits to the employee's designated bank account or loaded onto a payroll ...

7. Authorised push payment fraud - Wikipedia

   en.wikipedia.org/wiki/Authorised_push_payment_fraud

   Authorised push payment fraud. Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation. [1][2] These authorised frauds can also be related to investment scams, where the victim is tricked into ...