June 12, 2007, 21:14
Gordon LeMairePhishing? ID theft?
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?
June 13, 2007, 11:59
AdkinsTry the AG's Cyber Crimes Unit.