May 2020
Posted on May 1, 2020 in Commissioner's CornerTIP: Advance fee fraud ask investors to pay a fee up front – in advance of receiving any proceeds, money, stock or warrants – in order for the deal to go through. These schemes may involve the sale of products or services, the offering of investments, lottery winnings, found money, or many other so-called opportunities. Advance fee fraud solicitations may include official-sounding websites or e-mail addresses.
“Advance Fee Fraud” SchemesClick Here to Read Article |