hello folks,
My friend received an email offering him the opportunity to receive 10% of the total of large sum money transfers if he did them for a company based out of country. The first set of money orders were for 3000 dollars and the second set was for 7000 dollars. He transferred 90% of the money to some person and kept the other 10%. But now the bank contacted him and told him that some of the money orders came back as fraudulent and that he may be responsible for the replacing the money. Any information would help.
Thank you.

sorry to say, even if he had all the docs, he will still be held liable for fraud, theft etc.