One day in January 2023, a New York man in his early 30s showed up at the U.S. Post Office in Stonington and asked to purchase 25 books of stamps, presenting the teller with a check for $300, court ...
City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...
Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...
First, check when the website was created. Scammers often launch fake storefronts just days or weeks before major sporting ...
DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...
Hollywood rental property scam leads to LAPD investigation, search for suspects who used fake checks
Dean Fioresi is a web producer for CBS Los Angeles. He covers breaking news throughout Southern California. When he's not writing about local events, he enjoys focusing on sports and entertainment.
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