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  • Home
  • SERVICES
    • FRAUD & FINANCIAL INVESTIGATIONS
    • TAX EXAMINATIONS
    • TRUSTS & ESTATE EXAMINATIONS
    • DIVORCE CASES
    • PRO SPORT AND HIGH PROFILE FRAUD EXAMINATIONS
    • INTERNAL CONTROL AUDITS AND REVIEWS
  • ABOUT US
  • FRAUD SEMINARS
    • Sponsored Fraud Seminars
    • Private Fraud & Internal Control Workshops
    • Fraud Presentation Webinars
    • Schedule of Fraud Presentation
  • FRAUD PREVENTION TOOLS
    • Free Small Business Risk Assessment
  • Contact Us
    • Contact Business Fraud Prevention
    • Become a Colleague
  • RESOURCES
    • Fraud and Crime
    • Current Partners
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Tag Archives for: "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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