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Counterfeit Toys Can Wind Up Hurting
Your Child
If you're a parent, you may not only be looking for those
perfect gifts for your brood, but to save a little money while buying them.
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Center Bank Takes Offensive in Check
Fraud Detection Using SQN Banking Systems' Technology
RANCOCAS, N.J.--(BUSINESS WIRE)--Aug. 14, 2006--SQN
Banking Systems, a leading provider of integrated fraud detection
and process improvement products for the financial industry ...
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Knox County Sheriff warns about
e-mail scams in area
One scam, dubbed the Nigerian scam, promises
large rewards for helping rich businessmen or government officials leave the
country. |
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Warning is issued
over counterfeit bank notes
THE CENTRAL Bank in
Ireland is warning consumers to be on the lookout for counterfeit notes
during the festive shopping season. |
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Four arrested in counterfeit check scheme
by Robert Bowden
ARCADIA -- Three men and a woman from Tampa were arrested in
Arcadia Monday afternoon and charged with a variety of offenses, including
forgery and grand theft, after the woman is said to have attempted to cash a
counterfeit check at a local bank. |
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Rocky Hill Police arrest five suspects in counterfeit check cashing scheme
On Monday January 8, 2007 at 2:08 pm, the Rocky Hill Police
Department received a report that a suspect was attempting to cash a counterfeit
check ... |
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Beware of check fraud in Coventry by Nicole Wietrak
"There's only
one problem, American Express doesn't make $500 gift checks, and people
don't know that," said Saenko. "They say, 'wow, I just made $350 and all I
had to do is cash this and send it to Nigeria.'"
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Check your Euro coins before pocketing them
The number of counterfeit Euro coins increased
considerably in 2006 from 2005 but “is insignificant compared to the total
number of 69 billion genuine coins ... |
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RBI issues alert over
counterfeit notes at ATMs (India)
Don’t forget to check if the notes are genuine. Concerned about
the increasing complaints of counterfeit notes being dispensed through ATMs, ...
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First Republic warns of
counterfeit Bank of Walnut Creek cashier's
The words "CASHIER'S CHECK" are printed in the top-left corner,
and the Bank of Walnut Creek name, address and phone number appear in the
top-center ... |
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Don’t fall for these known mail scams
The man had to cash the check to pay taxes on winnings of $7854.
After cashing the check, his bank called later to tell him it was counterfeit.
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Feds search for
counterfeit checks in Gary apartment by Joe Carlson
GARY | Federal investigators say two women were running a
check-forging operation out of a Gary apartment that bilked $92000 from a
northern Michigan ... |
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Tanis pleads guilty to
check scam
Tunkhannock New Age Examiner -
Tunkhannock,PA,USA
While on the electronic monitoring last year, Tanis deposited
$530000 in counterfeit checks into his mother's accounts at branches
of M&T Bank and Old Forge ...
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Nigerian Store Closed For Selling
Counterfeit Drugs
All Headline News - USA
Dioka Ejionueme, a pharmacist, who also participated in the closing
operation said the closure became inevitable, to check the level of
public health danger ... |
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Sotheby's Asked for Information in Wine-Fraud Probe (Update5)
Bloomberg - USA
March 7 (Bloomberg) -- Sotheby's said it received a subpoena from US
prosecutors probing sales of counterfeit rare wines, becoming the
third auction house ... |
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Colorado DA issues fraud alert
YourHub.com -
Denver,CO,USA
The District Attorney's Fraud Assistance Line is receiving a growing
number of calls from victims of counterfeit check scams. ...
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Woman tries to pass fake gift checks
The Herald Argus -
LaPorte,IN,USA
After speaking with store employees, who said that the same woman
used a similar counterfeit check about a month ago, officers
arrested the woman.
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