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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?
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
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Try the AG's Cyber Crimes Unit.
 
Posts: 36 | Location: Corpus Christi, TX 78401 | Registered: January 26, 2007Reply With QuoteReport This Post
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