Newsbreak reported:
One of Local News 8's sales reps, Jay Dye, received a letter in the mail. In the letter was a check for $3,500 and some unique instructions.
"It was sent overnight mail. Which, a lot of the fraud checks are sent overnight mail,” said Aaron Brown. “And then it's noticed that the sending address is from Florida, but the check is out of the Bank of the West, and then they're living or doing business out of Indiana. So, three different areas not correlated at all."
Find the original article and read more here.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat
One of Local News 8's sales reps, Jay Dye, received a letter in the mail. In the letter was a check for $3,500 and some unique instructions.
"It was sent overnight mail. Which, a lot of the fraud checks are sent overnight mail,” said Aaron Brown. “And then it's noticed that the sending address is from Florida, but the check is out of the Bank of the West, and then they're living or doing business out of Indiana. So, three different areas not correlated at all."
Find the original article and read more here.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat