TwistedSifter on MSN

Employee Spotted A Fake Check From A Bank That’s Been Closed For 15 Years, And She Helped Catch A Suspect Trying To Scam The Store

In this story, a woman working at a grocery store spotted suspicious checks from a bank that had been closed for a long time. A customer later tried to use one of the same stolen checks for a large ...
AOL

ATM ‘tap-in’ scam on social media just led to a Florida woman’s arrest — have you clicked on these ads before?

A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...
Newspoint on MSN

Have you received a fake e-challan link? Your account will be emptied. Here's how to avoid fraud.

Fraudsters are sending fake links in the name of e-challans. Clicking on them could empty your account. Learn the right way ...