Wire Transfer Scams

Beware of Mystery Shopper Scams

Jason Alderman | Posted 04.03.2012

Read More: Wire Transfer Scams, Consumer Fraud, Fake Check Scams, Mystery Shopper, Check Scams, Mystery Shopper Scams, Crime News
Jason Alderman

Getting paid to go shopping may sound like a dream job to some, but buyer beware: For each legitimate mystery or secret shopper opportunity, probably hundreds more are scams.

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Fake Check Scams Continue to Spread

Jason Alderman | Posted 01.16.2012

Read More: Identity Theft, Wire Transfer Scams, Consumer Fraud, Fake Check Scams, Identity Theft Scams, Check Scams, Fake Checks, Check Fraud, Armchair Detective, Crime News
Jason Alderman

Years ago, fake checks were easier to spot. But today's sophisticated scanners, printers and software programs make it simple to create checks that sometimes even fool authorities.

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