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7 wrz 2023 · These scams typically involve a fraudster promising you a substantial benefit or financial gain in exchange for an upfront fee. To help you safeguard your hard-earned money, we’ll explore what advance fee scams are, how to recognize them, and most importantly, how to avoid falling victim to them.
An advance fee scam is when you pay a fee upfront for goods or services but don’t get anything in return. One of the most common types of advance fee scams involve quick loans. atch our video to learn how fraudsters use loans to steal your money.
How to spot a payment in advance scam. You’re asked to pay an upfront fee to receive money, a prize/service or goods that you weren’t expecting. You’re asked to pay an upfront fee for a training programme or background check for a job that may not exist.
18 lip 2023 · Report the scam: File a complaint with your local law enforcement agency and provide them with all the information you have about the scam, including any emails, phone numbers, or names used by the scammers.
31 maj 2024 · If you suspect you’ve been targeted by advance fee scams, report it to the appropriate authorities in your country. Contact the FTC and BBB if you are in the US. Use scam detection tools.
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.
Learn how to avoid advance fee scams–whose tell-tale sign is always a request for upfront payment–and protect your personal and financial information.
