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Teenagers are being targeted on social media and other sites in a scam involving counterfeit checks and the promise of quick cash, the chief administrative officer at the San Jose, Calif.-based 1st United Credit Union said in a public advisory that offered tips to help counter the alleged scheme.
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Mike Scarcella
Mike Scarcella is a senior editor in Washington on ALM Media's regulatory desk. Contact him at [email protected]. On Twitter: @MikeScarcella. Mike works on a slate of newsletters: Supreme Court Brief | Higher Law | Compliance Hot Spots | Labor of Law.
