The Fraud Beat - FOREIGN ADVANCE-FEE SCAMS - Have you been offered (USD)35 million lately? The current crop of foreign money frauds are variations of scams that have been around for centuries. Nine out of ten such scams -- Now mainly sent via e-mail -- Start with a communication falsely claiming money has to be secreted out of a foreign country.
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|Authors:||Wells, Joseph T.|
Journal of accountancy : publication of the American Institute of Certified Public Accountants. - Jersey City, NJ : Inst., ISSN 0021-8448, ZDB-ID 2193590. - Vol. 197.2004, 4, p. 58-63
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Wells, Joseph T., (2005)
Wells, Joseph T., (2007)
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