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With the worsening economy, an increasing number of Kentuckians are being victimized by fraudulent, unsolicited business offers commonly originating outside the United States. County attorneys throughout Kentucky are reporting an upswing in this type of activity. In one case, an elderly victim was defrauded of $1.1 million by a Canadian source before the scam was discovered and stopped.
The most common of these scams begins with the receipt of an unsolicited cashiers’ check in the mail.
Click the question mark below to see where your account ID appears on your mailing label.