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File:Fraud Act 2006 (UKPGA 2006-35).pdf. Add languages. ... You are free to: copy, publish, distribute and transmit the Information; adapt the Information;
An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed. This type is a form of advance-fee fraud and a common email scam. [1] [2]
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This file is licensed under the United Kingdom Open Government Licence v3.0.: You are free to: copy, publish, distribute and transmit the Information; adapt the Information; ...
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The banking giant reported pre-tax profits surging to £6.9 billion in 2021, up from £1.2 billion the previous year.
The United States Office of the Comptroller of the Currency gives an advice on the fraud related to currency: [3] Advance fee fraud. Debt elimination fraud; Nigerian fraud; Cashier's check fraud; Ficitious banking; High yield investment fraud; Personal data fraud; may result in credit or debit card fraud Identity theft; Phishing