Scam operations have become skilled at dressing up fraudulent businesses in glossy branding, polished copy, and convincing ...
HUNTSVILLE, Ala. (WHNT) – The Better Business Bureau of North Alabama’s President and CEO Karen Reeves warns of fake relief check phone calls directing people to a phishing site. Learn how the scam ...
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...
S&P WAS DOWN FIVE. GOVERNOR ANDY BESHEAR IS TAKING NEW STEPS TO PROTECT KENTUCKIANS FROM SCAMMERS WITH THE LAUNCH OF A NEW WEBSITE. THE SITE SERVES AS A ONE STOP RESOURCE WHERE PEOPLE CAN LEARN HOW TO ...
(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...