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Fraud Schemes

Across
writing a check from a bank account without sufficient funds and depositing it into another bank account
you're convinced to make a payment or give personal and financial details to someone claiming to be from a trusted organization such as your bank, the police, a government department, or someone you know and likely to trust such as a friend, a family member or even a public figure
a form of identity theft and fraud, where a malicious third party successfully gains access to a user's account credentials Romance scam, a person uses a fake online profile to engage victims, stir up romantic feelings, and ask for money
when an individual falsifies their application for a loan
Down
scammers use email or text messages to trick you into giving them your personal information
when someone steals your actual checks or reproduces them and is then able to cash those checks, pulling money right out of your bank account
when someone forges an account holder's signature to create a fraudulent check