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Advance Fee Fraud and Banks

  Link Details for: Advance Fee Fraud and Banks
Link Title: Advance Fee Fraud and Banks Open in a new window
Link URL: http://www.icclr.law.ubc.ca/Publications/Reports/coll_pa2.pdf
Link Details: Transcript of a talk on this type of fraud from a banker's perspective.
Category: Top : Society : Issues : Fraud : Advance_Fee_Fraud
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Advance Fee Fraud and Banks