FlyerTalk Forums - View Single Post - Manufactured spending = wire fraud ?
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Old Aug 17, 2013, 1:27 pm
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FindAWay
 
Join Date: Sep 2011
Location: ORD/MDW
Programs: AA EXP, DL-Plat, WN-CP | Hotels: Choice-Gld, IHG-Plt, Rad-Gld, HH-Dia, Hyatt-Glob, Marriott-LtPlt
Posts: 2,889
Some "other fraud" discussion here: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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