fraudulent check
Coverage of fraudulent check in the Nexus archive.
- Bank Account Closed Over Check Scan
A person received a fraudulent check for a car accident settlement, deposited it online, and was later investigated for fraud, leading to their bank account closure. They are concerned about reversing the decision and its impact on opening new credit cards and their credit score.
- Handshake Job Scam- Data Entry
A scam on the Handshake student platform involves fake 'Remote Data Entry Specialist' positions. Scammers direct applicants to text a 'task officer' and later send a fraudulent check for software/hardware purchases, leading to identity theft risks.
- New warrants expose chilling, disturbing details in Greg Biffle home burglary
Search warrants reveal a home burglary at Greg Biffle's residence, with hundreds of thousands stolen after his family's plane crash, suggesting an inside job and compromised bank accounts. Authorities suspect multiple individuals in Biffle's 'inner circle' and across states.