According to the statement, the bulk of the money orders were counterfeit U.S. Postal Service mon... $1 million in bogus checks
Submitted by admin on Tue, 2006-08-29 11:00. ::
According to the statement, the bulk of the money orders were counterfeit U.S. Postal Service money orders and counterfeit Money Gram International money orders.
The counterfeit cashier's checks have had amounts of up to $20,000 and indicated that they were issued by Bank of America, Wells Fargo, Chase Manhattan and Commerce Bank.
The government statement said the false documents were often being used in schemes seeking to defraud people who were targeted through Internet sites, including auction sites and online dating services.
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