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Are You Involved in a Fraud?
INTERESTING 
Tags: Fraud, Fraud Involvement, Crime, Crime Prevention
Many times people can be involved in a fraud and not even know it. If you can answer yes to any of these questions you may be involved in a fraud and should notify the branch personnel immediately!
| | Is the check from an item you sold on the internet? |
| | Is the amount of the check more than the selling price? |
| | Did you receive the check via an overnight delivery service? |
| | Is the check connected with communicating with someone by e-mail? |
| | Is the check drawn on a business or individual account that is different from the person buying your item or product? |
| | Have you been informed that you are the winner of a lottery from a different country that you did not enter? |
| | Have you been asked to pay money to receive a deposit from another country? |
| | Are you receiving pay or a commission for facilitating money transfers through your account? |
| | Did you respond to email requesting you to confirm, update, or provide account information? |
Lister:
Andrea
Source:
FBI
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