VCU students targeted by scams involving fake checks and violent threats
Scammers have offered money to roughly a dozen students over social media to use their photos, according to Nick Champigny ...
WRIC ABC 8News on MSN3d
‘It’s really enticing’: VCU Police warn of new social media scam targeting students
VCU Police are alerting students to a new and increasingly common social media scam that has already impacted at least 11 ...
Courier-Post on MSN4d
South Jersey 'card-cracking' ring used stolen checks, social media to defraud banks
A criminal ring that used stolen checks to defraud South Jersey banks was a complex — and sometimes violent —– operation, federal authorities said.
Two arrested in major Springville theft, fraud bust; $50K forged check, stolen IDs seized
Two men were arrested following a major fraud investigation in which officers seized stolen mail, fake IDs, forged checks—one ...
‘Too good to be true’: Scammers send man fake check in the mail
By Michelle Bandur Click here for updates on this story SACRAMENTO, California (KCRA) — A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait ...
FOX6113d
Connecticut woman indicted for allegedly embezzling over $800,000 using fake checks
Heather Murdock, 57, of Ellington, faces a 12-count indictment charging her with fraud and tax offenses connected to an ...
Daily Voice on MSN22d
Scam Alert: Fake IRS Messages Target Taxpayers With Bogus Payment Offer
Taxpayers are being warned about a new scam involving unsolicited text messages impersonating the Internal Revenue Service (IRS). The fraudulent messages falsely claim recipients are eligible for a $1 ...
Remote work promises fueled 40% of employment scams reported to BBB in 2024
Discover how employment scams mislead job seekers, with median losses of $1,500 per victim in 2024, as shared by BBB ...