Beware of check scams, says County Attorney

With the worsening economy, an increasing number of Kentuckians are being victimized by fraudulent unsolicited business offers commonly originating outside the United States. County Attorneys throughout Kentucky are reporting an upswing in this type of activity. In one case, an elderly victim was defrauded of $1.1 million by a Canadian source before the scam was discovered and stopped.

The most common of these scams begins  with  the  receipt  of an unsolicited cashiers’ check in the mail.

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