African criminal groups are using social engineering to defraud US retailers. - Feder

[FraudNews]

http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcScKcbalA3m_IhL0R2RoH7rAoYxn6zBp nlaeZaP_JnVRbP049TjsSPaMyS921YRSMJWsPa6Uto
Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFpFDZUQ06jw-ByYgPzGRskga5sGw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=We9fU5BOj8CBB-6LAQ&url=http://www.fbi.gov/news/stories/2014/april/understanding-school-impersonation-fraud/understanding-school-impersonation-fraud)


African criminal groups are using social engineering to defraud US retailers. (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFpFDZUQ06jw-ByYgPzGRskga5sGw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=We9fU5BOj8CBB-6LAQ&url=http://www.fbi.gov/news/stories/2014/april/understanding-school-impersonation-fraud/understanding-school-impersonation-fraud)
Federal Bureau of Investigation (press release)
... and says the shipment was sent in error. The school, believing it is returning the order to the store, reships the items to a domestic address provided by the fraudster. Either way, once the fraud is discovered, it's too late, and the retailer ...

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