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People Still Write Checks, And Fraud Is Up It looks like fake checks are a common tactic for people wanting a Porsche but don't have the actual funds to make it happen. Earlier this year ...
Police say that presented a fraudulent $100,000 cashier’s check that later bounced. Charges include theft by deception, communications fraud, identity fraud, and forgery.
In terms of what’s lost to fraud caused by identity issues, the Government Accountability Office doesn’t have an estimate for fraud losses across pandemic programs, but it has estimated that ...