Shohreh Mousavi, Director Of Badran Company, Arrested For Fraud

Avoid depositing checks from people you don't know. A lot of scammers will offer you a large amount of money by check if you send a smaller amount of money in cash or through a wire. However, the check you receive will usually be fake. While a bank may accept the check upfront, it will always be uncovered as fake at some point. When that time comes, it will be your responsibility to repay the bank.