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Scam Tag: Fake Check Scams

Types of Fake Checks Scams Why Does this Scam Work? Fake Checks and Your Bank How to Avoid a Fake Check Scam What to Do If You Sent Money to a Scammer Where to Report Fraud

In a fake check scam, a person you don’t know asks you to deposit a...

Who wouldn’t love to be that winner you see on TV holding a great big sweepstakes check? That’s what con artists are counting on when they claim to be Publishers Clearing House. This trick is an oldie but goodie for scammers.

The scam...