Advance Fee Frauds: Advance fee frauds.

23 Feb 2024 12:14 PM | Anonymous member (Administrator)

Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise.

Types of advance fee fraud include:

Career opportunity scams

Clairvoyant or psychic scams

Cheque overpayment fraud

Dating or romance scams

Fraud recovery fraud

Impersonation of officials

Inheritance fraud

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software