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Payment systems / Business ethics / Deception / Fraud / Money order / Advance-fee fraud / Internet fraud / Social engineering / Spamming / Ethics


Avoiding Money Order Fraud (NAPS)—A new counterfeiting scheme has allowed scam artists to cash in thousands of phony money orders—and Americans are footing the bill. Fortunately, there are
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Document Date: 2007-12-17 15:09:52


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File Size: 91,81 KB

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Country

Nigeria / /

IndustryTerm

Internet chat room / online auction site / bank refuses / bank account / /

Position

scam artist / /

URL

www.usps.com/postalinspectors / www.usps.com/missingmoney / /

SocialTag