September 22, 2018

bogus checks

Someone Is Sending Out Bogus PwC Checks, Again

Back in 2010, some criminal masterminds perpetrated a scheme where bogus checks bearing the PwC logo were sent to random people informing them that they have been selected to be "secret shoppers" requesting them to cash the checks at specific banks and then to wire them to another secret shopper. It would sound pretty good […]