... orientation [watermark images on banknotes] 左右方向〔钞票水印〕 origin fraud 产地来源诈骗 original offence 原犯罪行 ...
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"Origin fraud" was a favourite for some time.
BBC: Who, What, Why: Why do criminals smuggle garlic?
Paypal, for example, has a series of Fraud Management Filters that screen payments and sort out transactions that warrant review because of their amount, their origin, or other factors that can be set by a merchant.
FORBES: Anti-Fraud Is Big Opportunity For Google, PayPal, Amazon
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