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  Advance fee fraud

Advance fee fraud is when fraudsters target victims to make advance payments for services, goods and / or financial gains that do not materialise. Types of advance fee fraud include: Cheque fraud Inheritance fraud Rental fraud West African letter fraud

Cheque fraud
Inheritance fraud

Rental fraud

West African letter fraud

 
   

Derby Associates Limited - Company Registration Number 2800079 - DPA Registered Z8779932