L Squared Insurance Agency Blog: fraudulent checks
View the latest blog posts from L Squared Insurance Agency.
Tuesday, March 28, 2023 THIS SCAM CONTINUES Law firm doing collection work for a new client was able to collect over $100,000 for this client. Firm waited until they thought the check had cleared. Turned out it had not. By the time firm found out check was fraudulent, they had sent a wire transfer to the new client. READ MORE >>
|
Blog Archive
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2013
2011
|
|