This old-school scam is still working

Crypto Advance Fee Scams: When Greed Clouds Reason

Payment in advance fraud Also known as an ‘advance fee’ scam, this is when criminals convince you to pay an upfront fee in return for: • Goods or services • Loans or insurance • Prizes • Job applications, recruitment services or background checks • Training programmes Criminals will often tell you that these fees are fully refundable and put you under pressure to pay quickly by bank transfer. The fees might relate to administration, insurance, deposits or delivery. HOW TO PROTECT YOURSELF: • Alw

Advanced Fee Fraud | Major Organised Crime & Anti-Corruption Agency

Recovery Scams: How Not to Get Scammed Twice

Warning for consumers