- Why do the scammers want cash to be sent using a money transfer service?
- How much could I lose in a fake check scam?
- How can I prevent becoming a victim?
- What if I deposited or cashed the check or money order but haven’t sent the cash yet?
- What if I have already sent the cash?
- What are law enforcement agencies doing?
- What are the Web sites that scammers use to find victims doing?
- What are financial institutions and money transfer and delivery services doing?
- What are legitimate sweepstakes companies doing?
- What can I do?
- What are some other popular scams?
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17. What are financial institutions and money transfer and delivery services doing to prevent fraud?
Many institutions are providing easy-to-find warnings in their printed materials, on their Web sites, and at their physical locations. They are also training their employees and agents to look for signals that a scam may be occurring.
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