What is illegal about this?
This is a discussion on What is illegal about this? within the Miscellaneous Topics forum, part of the OTHER LEGAL ISSUES category; \"A\", in Maryland, USA, is hired by \"B\", in UK, to be his representative in USA. \"B\" instructs \"C\", in ...
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Oct 4th, 2007, 05:26 PM
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#1 |
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What is illegal about this?
\"A\", in Maryland, USA, is hired by \"B\", in UK, to be his representative
in USA. \"B\" instructs \"C\", in Arizona, USA, to send \"A\" several thousand dollars (supposedly aquired legally) in traveller\'s checks. \"A\" is to cash checks and send the money by Western Union to \"D\" in Ghana. \"A\" keeps 10% of money as his wages. What is illegal about this? |
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Oct 4th, 2007, 06:01 PM
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#2 |
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Re: What is illegal about this?
It is a common scam and the checks are fraudulent--you would be liable.
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Oct 7th, 2007, 02:15 PM
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#3 |
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Re: What is illegal about this?
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