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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
 

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!
 

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