Beware of check fraud: police warning for landlords in Goslar

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05.08.2024, 2:16 p.m.

goslar. The case of a 76-year-old woman who was the victim of checking the check shows a remarkable return of fraud stitches, which many considered to be outdated. The Goslar police provide important information to draw the public aware of the dangers of such methods. Despite the modern payment methods, this old trick is still successful.

A fraud event is raising questions about

The interesting case illustrates that even older fraud methods in the digital world have not lost importance. The perpetrator contacted the 76-year-old woman under the pretext of wanting to rent a holiday accommodation. Communication took place through a foreign email address that should make many potential victims suspicious, but in this case trust was built up.

the mesh in detail

The principle is simple and effective: after an agreement on the rental price, the woman received a check, which, however, showed a significantly higher amount. Afterwards she was asked to transfer the surplus back to the fraudster, which many do in faith in faith. The fact that the check is fake and has no cover remains unnoticed here.

recognize and avoid the dangers

The police have some essential tips to protect people from such fraud. Serious landlords should always make sure not to accept checks and to insist on common payment methods such as transfer or card payments. In addition, a review of all checks is recommended for possible inconsistencies and contact with the bank to clarify the authenticity of the check.

in the shadow of digitization

This return to classic fraud methods in the digital era shows how important it is to train your own vigilance. Even if the payment routes are becoming increasingly diverse, the security of consumers remains in the hands of each individual. The police point out that it is of crucial importance to be careful, even if the Situation initially seems trustworthy.

conclusion: vigilance is the key

This fraud is not new, but could experience a comeback due to the continuing interest in online real estate rental. The community in Goslar should exchange ideas about these developments and work together to protect each other from such fraudulent activities. Ultimately, it is the responsibility of each individual to find out about your own security and the correctly implemented payment methods.