A New Twist on Fraudulent Order Schemes
BookSense.com has been alerted by a number of booksellers to a new fraudulent order scheme that is being perpetrated on member bookstores. In the new scam, booksellers are receiving handwritten orders via postal mail from Nigeria, accompanied by a check for several thousand dollars. In the past, fraudulent orders have typically taken the form of an e-mail, or an order placed through a store's online shopping cart, for a large number of books, with the purchaser being based in a foreign country.