Police noted that the fake money is nearly identical to real bills from a visual standpoint, with the texture and size being the same. The only visible difference is a change in wording on the bill.
We asked 10 financial pros to share the money scams they’ve seen — and how to prevent them from happening to you ...
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Top 5 overpayment scams to avoid
Five common overpayment scams use fake checks and third-party payment requests to steal money from unsuspecting victims across various scenarios.
Your inbox could contain real money—or a trap. I made two fake settlement claim sites in five minutes, and I'm here to tell you how to tell a legit settlement notice site from a data-stealing fake.
Scammers exploit retirees' trust and assets through fake debt collection calls, but proper verification methods and reporting can stop these fraudulent schemes.
Federal investigators have uncovered a counterfeit money scheme at Carolina Place Mall, where suspects allegedly used fake cash to purchase $300,000 worth of jewelry.
According to the Better Business Bureau, there is “a new phishing phone scam where callers claim you have an unclaimed ‘relief check’ waiting. In order to claim your check, you have to visit a website ...
In Lake Charles, banks are trying to catch fake bills before they circulate further. However, when those fakes appear in deposits, it is businesses that lose out.
Scammers call victims claiming they have an unclaimed “relief check” waiting. When they go online to collect it, their personal and financial information is stolen.
The Laurens County Sheriff’s Office asked the GBI to assist with the investigation after church members reported money missing from their bank accounts.
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