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S gets money orders in mail from online acquaintance. Plan is to cash money orders and send to another person. Money orders are counterfeit. Same S is busted using CC# of a victim from out of state. Appears S and victim "met" on line. Also appears info may have been gotten from computer, phishing or worm. Victim denies ever giving info out. S does not appear to have capability to get info. Is there any agency/office working these kind of cases? | ||
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Member |
Try the AG's Cyber Crimes Unit. | |||
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