Results for false check: 3
-
Fraud Case Study 9-Cashier's check fraud
16 Mar 2009 00:22:31 PST"I dealt with a new buyer and he placed an order very quickly. Soon after, I received a USD$6,000 cashier's cheque from him; however, the amount of this check was in excess of the purchase price. I was requested to wire the balance back to him.
-
False security
09 Nov 2009 07:02:01 PSTBy Sun Zhe During his honeymoon trip to Hainan last November, Liang Yuxiang randomly checked his air travel insurance policy that he ordered along with the two air tickets for him and his wife in Yunnan Province through ctrip.com, a travel service trade website. To Liang's surprise he found seve...
-
ANALYSIS-Egypt to stay hungry for Russian wheat despite row
16 Jun 2009 17:40:12 PST* Russian wheat seen regaining pole position in Egypt * Main buyer GASC likely to toughen checks on wheat imports PARIS, June 16 - Suspicions that a cargo of Russian wheat may have carried false...
Go to Page
Page 1 of 1
1
Most Read
- 1BYD Auto to expand into solar energy field
- 2Entrepreneurblues
- 3AUTOSHOW-INTERVIEW-UPDATE 1-Changan Ford Mazda
- 4ANALYSIS-CFTC cautious on position limits, set
- 5Beyond The Anti-Virus Arms Race
- 6Beware of phishing scams if you are using
- 7Help protect yourself from phishing scams and
- 8Xi'an to launch industrial zone
- 9China Longyuan Power plans HK$17.5-bln HK IPO
- 10INTERVIEW-StanChart eyes $800 mln in renewable
