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03-11-2011, 12:52 PM #1
Customs seizes $30M in counterfeit funds at DHL
Customs seizes $30M in counterfeit funds at DHL
Business Courier
Date: Wednesday, March 9, 2011, 5:57pm EST
Since the start of 2011, U.S. Customs and Border Protection has seized more than $30 million in counterfeit checks and money orders at DHL facilities in Cincinnati.
According to press release, most of the counterfeit checks originate in West Africa and are part of international financial scams designed to steal money from U.S. citizens.
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