Month: February 2019

Check Overpayment Scams Targeting Contractors

Check overpayment scams are nothing new; they begin when a scammer overpays for a service, then asks the victim to return the difference. The check for the original payment bounces after the victim has wired the “overpayment” to the scammer. The scammer walks away from the transaction with the money from the victim, and the …

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