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2. Gen Z Beware: These 2 Financial 'Hacks' Are Actually Just Crimes

   www.aol.com/gen-z-beware-2-financial-123010083.html

   Here's the problem: "Depositing bad checks and withdrawing cash before the bank finds out" is not some clever social media personal finance hack. It's a crime. If you do it, you can lose your bank ...

3. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   The check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]

4. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

5. Check washing - Wikipedia

   en.wikipedia.org/wiki/Check_washing

   Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account. [ 1 ] Various steps can be taken by the writer of the check to reduce the possibility of falling victim to check washing.

6. Massachusetts drivers warned about new E-ZPass scam trying to ...

   www.aol.com/know-recent-ez-pass-scam-163828071.html

   What can people do if they get one of these 'smishing' texts? The FBI suggests the following steps:. File a complaint with the IC3, www.ic3.gov, be sure to include: The phone number from where the ...

7. 'It's a scam': Texts from coming E-ZPass claiming debt are fake

   www.aol.com/news/scam-texts-coming-e-zpass...

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