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  2. How To Avoid Fake Check Scams - AOL

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

    Check-kiting: Check-kiting happens when a thief opens accounts at two or more banks to create fraudulent balances and takes advantage of the time it takes for checks to clear. Depositing a bad ...

  3. 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;

  4. Check stubs, fake receipts, blind loyalty: Cohen offers ... - AOL

    www.aol.com/news/michael-cohen-face-bruising...

    Check stubs, fake receipts, blind loyalty: Cohen offers inside knowledge in Trump's hush money trial. MICHAEL R. SISAK, ERIC TUCKER, MICHELLE L. PRICE and COLLEEN LONG. May 14, 2024 at 1:33...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The fake check can present either as a personal or cashier's check. The scammer then requests that the victim pay them the excess between the intended amount and the amount on the check. After the victim does so, they discover that the scammer's check was fraudulent, losing their money.

  6. Complaint: Woman Buys Car With Fake Pay Stubs, Address - Patch

    patch.com/wisconsin/waukesha/woman-buys-car-with...

    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.

  7. 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 ...

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