Interesting new scam

Caitlin points out a new scam job. The idea is to scrape various classified sites for services (like Craigslist) and then offer them money in return for a check (a la Nigerian 419 scam). The new ideas here are the fact that it is specifically targeting an interest (in this case, wedding photographers and videographers) and that I think the scam may operate along a variant of check fraud where one uses the routing number off of your check in order to drain the account.

These scams are getting increasingly more sophisticated. No wonder one person claims that internet crime may be more lucrative than drugs.

I was surprised that the two people I mentioned this to at work were unaware of how the check system works in regards to the magnetic ink at the bottom of their checks.

I’m curious how this stuff can be reported. I don’t think individual action, besides being a complete waste of time, would be of any use here—any initial funds provided by them for the con are probably funneled through previously compromised bank accounts. Any suggestions for her?

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