Latest fraud wave involves fake money orders

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Criminals are latching on to the potential of counterfeit Postal Service money orders sent for U.S. goods and services. The biggest offenders tend to come from Nigeria, Ghana and Eastern Europe, where people connect via an online site, such as dating or auctions, and make the exchange using fake currency. In addition to losing money, the victims who try and cash the bogus money orders are arrested. Let that be a lesson to never take money from a stranger, even one that professes to love you.

A Common Currency for Online Fraud (New York Times, reg. required)

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