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    • PRO SPORT AND HIGH PROFILE FRAUD EXAMINATIONS
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  • ABOUT US
  • FRAUD SEMINARS
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  • FRAUD PREVENTION TOOLS
    • Free Small Business Risk Assessment
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Tag Archives for: "shipper fraud scheme"
Home » shipper fraud scheme
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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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