Mary Dunham
06/03/2015
You may be surprised to learn that depending on the circumstances and your state’s laws, the person who cashes or deposits the fraudulent check may be held responsible.
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Kristal Snider
05/19/2015
ERAI recently reported a case in which an ERAI Member’s identity was used in a scheme to defraud several law firms in Florida and Texas resulting in at least one victim being duped out of $1,125,000.00.
Fake or bad check scams vary significantly but always tend to share one common denominator: The perpetrator wants to give you a check, cashiers check or money order but wants you to wire some of the money back. Enclosed is case example which demonstrates how the scam can unfold.
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