fake checks

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Police: Man Hoping To Cash Fraudulent Check Grabs $500 Another Drive-Thru ATM Customer Left Behind

Just because a whole bunch of cash unexpectedly ends up in your lap doesn’t mean it’s yours for the taking, because there is no such thing as a money fairy and those funds have to come from somewhere. Police say a Pennsylvania man was caught on camera first trying to cash a fake check for $1,900 at a drive-thru bank telling window and then instead, snagging $500 he found in the delivery tube and driving off. [More]

Beware Of Scams Arriving In The Form Of Fake Costco
Checks

Beware Of Scams Arriving In The Form Of Fake Costco Checks

Yesterday, we discussed the fun that could be had at Costco with a fake shopping list. Today’s story involves a fake check that looks like it comes from Costco but is just a variation on a classic scam. [More]