Serious Fraud Office Prosecutes International Advance Fee Frauds

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Wednesday, November 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
11
449
Abstract: 
On October 3, 1995, a London court heard representations from the Serious Fraud Office about two international "advance fee" frauds that elucidate some of the problems that confront businesses trying to raise financing...(more)