Protecting a lender in investigations brought by regulators and the authorities in respect of allegations of advance fee fraud. (mishcon.com)
It also shows that dating sites are being used legally to find partners and also illegally to solicit Internet crimes such as advance fee fraud. (onlinepersonalswatch.com)
Advance fee fraud happens when a broker or agent will request a fee to get you into a great investment that doesn't really exist. (thecollegeinvestor.com)