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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.
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
The following other wikis use this file: Usage on en.wikisource.org Index:Fraud Act 2006.pdf; Page:Fraud Act 2006.pdf/1; Page:Fraud Act 2006.pdf/2
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This offence replaced the offence of obtaining credit by fraud, contrary to section 13(1) of the Debtors Act 1869. [4] The elements of the actus reus are similar to the offence of obtaining property by deception: There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968).
The banking giant reported pre-tax profits surging to £6.9 billion in 2021, up from £1.2 billion the previous year.
Lloyds Bank has seen a 23% rise in reports of cryptocurrency investment scams and says victims are most commonly in the 25 to 34 age group. Crypto investment fraud warning issued by major bank ...
The victim is persuaded to pay fees and purchase chemicals to remove the dye, with the promise of a share in the proceeds. The black money scam is a variation of what is known as advance fee fraud . Chemicals used