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Advance-Fee Fraud
Recognising and Avoiding Upfront Payment Scams
Advance-fee fraud is a scam where victims are promised a large sum of money in return for a small upfront fee...
Things to Be Careful About:
- Requests for Upfront Payment: Be highly skeptical...
- Too-Good-to-Be-True Offers: If an offer seems too lucrative...
- Pressure to Act Quickly: Scammers often create a sense of urgency...
- Confidentiality Requests: Be cautious if you're told to keep the deal a secret...
Actions That Can Be Taken:
- Verify the Offer: Do independent research...
- Consult with Trusted Individuals: Talk to friends or family...
- Report the Scam: Report to local law enforcement or consumer protection agencies...
- Educate Yourself: Learn how to identify common red flags...
Advance-fee fraud preys on hope and financial desperation...
Quick next step
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