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1 million worth of counterfeit checks and money orders with instructions on where to ship them.
If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.
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In reality the mark would be fleeing from his own money, which the con man still has (or has handed off to an accomplice).
What I find even more disturbing in this webinar, is how limited Christopher Terryâ€™s knowledge is of how to demonstrate and use the tools his company is rolling out.
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The fake check technique described above is also used.