K-1 Scam Case Study

K-1 Scam Case Study

Have you heard of a “K-1 Scam”? It’s also known as a non-payment cash scam. In a K-1 Scam, suspect(s) enter a retailer with intent on obtaining quantities of prepaid, gift cards, and/or high-dollar electronics without rendering payment. Typical “K-1 Scams” In typical...

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