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Encore | At, By or Through: Fraud in the Broker-Dealer Industry

This episode originally aired in April 2021.The brokerage industry has an important role to play when it comes to detecting, preventing and reporting fraud. On this episode, we hear from the then-head of FINRA's National Cause and Financial Crimes Detection Programs about recent trends and how firms can work to protect themselves and their customers. ....

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Scammer using fake Trine University checks


ANGOLA — Trine University is warning consumers of a scam involving fraudulent checks that appear to be from the university.
The university has received reports from around the United States of people receiving and attempting to cash the checks, most of which are connected to an online sale on sites like Craigslist. The perpetrator will send a fraudulent Trine check made out for an amount greater than the total sale, and ask the seller to deposit the check and send the excess money back.
Sometimes, the scammer will ask for the seller’s bank account information.
“Trine University does not purchase items from Craigslist, and we would never issue a check for this purpose,” said Jody Greer, vice president for finance. ....

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