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Research suggests that online scams can happen through social engineering regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.
In the United States of America, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a ,000 fine.
This information can be altered, however, allowing an individual with fake credentials to come through as verified.
In 2011, online dating scams cost victims more than $50 million in the United States alone, according to The Huffington Post.
The scam artist then instructs the victim to send a deposit or full payment via wire transfer to initiate the "shipping" process.
To make the transaction seem more legitimate, the fraudster will ask the buyer to send money to a fake agent of a third party that claims to provide purchase protection.
To assist in our investigation further please keep record of as much information as possible.