January 2008
Beginner to intermediate
224 pages
3h 16m
English
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Chapter 48. More wrong turns
Check cashing scam
You made the mistake of answering an enticing email that tells you how you can make money quickly and easily. Now you’re in the business of transferring funds internationally.
How this works is money is sent to you by check, wire transfers, or even certified checks. You, in turn, are told to deposit the money in your account and then send the money back to the person you’re dealing with, while keeping a small percentage of the money for yourself. What could be easier? But why do they need you? You’re told that your role is important to avoid various international fees and taxes. So you deposit the money in your account and send back the money minus your commission. It’s only later that you learn that ...
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