In other cases, defrauders negotiate smaller transactions ( e . g . ordering $ 456, 000 to $ 10, 000 worth of goods ) with fraudulent cheques written for more than the purchase amount, and instruct the merchant to refund " excess " amounts via Western Union money transfer to an account in another country.
22.
WSA was started by Stanley Blair, a retired accountant and publisher of " Stan's Weekly Express " ( also known as " WE " ), an early adzine for collectors started in 1969 . When one of the advertisers proved fraudulent Blair took it upon himself to gather evidence and cooperate with appropriate authorities in the capture and prosecution of the defrauder, with restitution made to the victims.
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