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  2. How To Avoid Fake Check Scams - AOL

    www.aol.com/avoid-fake-check-scams-183832566.html

    What Is Check Fraud? Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it ...

  3. 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 ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  5. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    The Reporters' Lab at Duke University maintains a database of fact-checking organizations that is managed by Mark Stencel and Bill Adair. The database tracks more than 100 non-partisan organizations around the world. The Lab's inclusion criteria are based on whether the organization. examines all parties and sides;

  6. What a fake lottery check cashing scam looks like - AOL

    www.aol.com/news/2010-03-11-what-a-fake-lottery...

    Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money.

  7. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/Maker-checker

    Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion. While one individual may create a transaction, the other ...

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