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2. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

3. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   The fake check can present either as a personal or cashier's check. The scammer then requests that the victim pay them the excess between the intended amount and the amount on the check. [2] After the victim does so, they discover that the scammer's check was fraudulent, losing their money.

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

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

   The texts from the group claiming to be from EZDriveMA state, "Your recent journey on the EZ-Pass toll roads has resulted in a charge of $4.15. Settle your balance promptly to avoid any additional ...

5. Did you receive a text about unpaid road toll bills? It could ...

   www.aol.com/did-receive-text-unpaid-road...

   An SMS scam targeting road tolls has resurfaced, claiming people owe money for unpaid bills.. An example of the scam text people may receive reads as follows: "Pay your FastTrak Lane tolls by ...

6. 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.

7. IRS says taxpayers are getting scam emails about stimulus checks

   www.aol.com/irs-says-taxpayers-getting-scam...

   The Internal Revenue Service said it is seeing several new and recurring scams popping up, including one that is suggesting the IRS is sending out another round of stimulus checks.