Be Very Careful with Cashier’s Checks!
These are extremely easy to forge on pre-printed forms available anywhere like Staples, Office Max, etc. All the criminal needs is a laser printer. 562 more words
NEW YORK (CBSNewYork) — Police on Tuesday were searching for a suspect who allegedly conned a woman out of nearly $2,200 when she answered an ad for an apartment he claimed he had for rent. 194 more words
A very insisting cold caller has been spotted by the name of International Accounts Ltd.
This company is cold calling Timeshare consumers who have been defrauded previously by a holiday club or bogus resale etc. 305 more words
The National Fraud Intelligence Bureau (NFIB) is warning online sellers of a scam that involves Gumtree, PayPal, Western Union and the City of London Police. 329 more words