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| Who are the Perpetrators? |
| They come from all over the world! |
| Most Fake check scammers are located in foreign countries, they are in the U.S. too though |
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Often, they are part of close-knit “immigrant communities” |
| They operate in small groups or “cells” |
| They all tend to use similar techniques, and wording within letters and emails and phone calls |
| They use false IDs and stolen account numbers to make it harder to identify and track them |
| They take advantage of the difficulty law enforcement has perusing crime across international borders |
| Don't forget that you can just as easily be cheated by a close relative too! |
