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Internet services can be used to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.Research suggests that online scams can happen through social engineering Purchase fraud occurs when a criminal approaches a merchant and proposes a business transaction, and then uses fraudulent means such as a stolen or fake credit card to pay for it. Merchants who accept credit cards may receive a chargeback for the transaction and in the process, lose money.I have a pick up agent that will come and pick the car up after i have made the payments. regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.
The fraudster (s) use this information to withdraw money from unsuspected individual.During this transaction people may steal this buyer's identity and act as him and request payment to an offshore account with an excuse that is not verified to be true and just an excuse to steal the said credit card.