XYZ hires you to receive money orders and certified checks from customers, and deposit them in your account. After withholding your commission (10% of $10,000 or more) you remit the balance by Western Union. Then the ax falls. The customer checks bounce. Western Union doesn't make refunds. You've been swindled. With people out of work, more and more will fall prey to this kind of con.
Old-fashioned frauds and cons
As Internet fraud continues to fill the newscasts, old-fashioned check fraud remains a giant problem. Billions of dollars are lost to these crimes every year in Canada and the U.S. The term "check fraud" covers a lot of ground. It could be as simple as someone stealing a pad of your checks and forging your name to them. Wholesale and retail businesspeople are still stung by counterfeit checks. Banks are scammed by new-account frauds as well as insider manipulations. Just about anyone can be victimized.
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- http://livejftrader.livejournal.com/4334.html
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