An FBI agent hunts down a young con artist who successfully impersonated an airline pilot, doctor, and assistant attorney general, cashing more than $ 2.5 million in fraudulent checks in 26 countries. (smallbusinessesdoitbetter.com)
Online scams collect personal information tо uѕе fоr identity theft, gеt уоu tо cash fraudulent checks оr tо wire оr send money, and / or trick (myintimcity.com)
FRAUD ALERT: CASEL has become aware that its name is falsely being used in connection with a phishing and fraudulent check writing scam. (casel.org)