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Under questioning this week, Cohen has described the nuts-and-bolts of how the scheme worked. “To keep the loyalty and to do the things that he had asked me to do, I violated my moral compass ...
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 fraudulently.
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.
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.
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.
Aurora police also warned residents about an increase in reports of fake-check scams. In many cases, a resident who listed items for sale online was contacted by an out-of-state potential...
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