TDCAA Community
Phishing? ID theft?

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/1901005151

June 12, 2007, 21:14
Gordon LeMaire
Phishing? 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
Adkins
Try the AG's Cyber Crimes Unit.