Fraudster after your currency

Berman, Chloe
March 2009
Travel Weekly (UK);3/20/2009, p4
Trade Publication
The article reports that the Association of British Travel Agents (ABTA) has issued a warning to its members after the periodical "Travel Weekly," alerted it towards the fraud of stolen cheques being sent to several travel agents. These agents were targeted by a fraudster, who sent stolen cheques for large sums of money and requests for foreign currency. ABTA head of finance, Mike Monk said, he hoped that more agents would not fall into the scam and thanked the periodical in detecting the fraud.


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