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  • SERVICES
    • FRAUD & FINANCIAL INVESTIGATIONS
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    • PRO SPORT AND HIGH PROFILE FRAUD EXAMINATIONS
    • INTERNAL CONTROL AUDITS AND REVIEWS
  • ABOUT US
  • FRAUD SEMINARS
    • Sponsored Fraud Seminars
    • Private Fraud & Internal Control Workshops
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    • Schedule of Fraud Presentation
  • Contact Us
  • FRAUD PREVENTION TOOLS
    • Free Small Business Risk Assessment
  • RESOURCES
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    • BLOG
    • Glossary of Fraud Terms

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Monthly Archive for: "September, 2019"
Home » Archives for September 2019
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By julie
In Fraud Schemes Blog
Posted September 14, 2019

Phony Cashiers Check Shipper Fraud Scheme

I had the joy of corresponding with a scammer who was trying to pass a phony cashier’s check by ordering a dress on Poshmark.  The dress was listed for $39.00 and the scammer first [...]

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