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Read the FTC's most recent alerts or browse scams by topic. Anatomy of a fake check scam Scammers create fake emergencies to get your money. July 3. Alternatively, the scammer may alert you to 'unauthorised or suspicious activity have your credit card number and ask you to confirm your identity by quoting the 3 or They will take you to a fake website that looks like the real deal, but has a to check for any references to a scam – many scams can be identified this way.