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MONEY REMITTER DOCUMENTS
ADVANCE FEE SCAM
Published Date : 2021-09-16 -
File Size:
0.34 MB
An advance fee scam is a form of fraud. The scam typically involves promising the victim a significant share of a large sum of money prize winnings or goods, in return for a small upfront payment.
SCAMS AND INDICATORS: PYRAMID SCHEME
Published Date : 2021-08-25 -
File Size:
0.88 MB
A pyramid scheme recruits individuals to participate in a high-return investment opportunity. Return on investment is dependent upon the subsequent recruitment of investors. Pay-outs to early investors make it seem like it is a worthwhile initiative.
Money remitters