NORTH WEST FRAUD FORUM

Advance fee frauds.

23 Feb 2024 12:16 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

https://www.getsafeonline.org/personal/articles/advance-fee-frauds/

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