Significant numbers of people have been the victim or nearly the victim of fraud. at mass … See more

The rest of this review will be dedicated to the growing literature that has been published on each of these frauds within the parameters set by the NFA. It is important t… See more

Fraudsters send out letters and emails to potential victims telling them they have won a prize or are entitled to a financial reward, but they need to pay a small ‘administrative’ fee to secur… See more

These are similar to the above in that victims are told they have won a prize in an overseas lottery and they need to pay an ‘administration’ fee or tax to receive the monies. Ag… See more

A variety of bogus tipster scams have been identified. Some will send out glossy brochures and charge fees for tips claimed to be secured from ‘inside’ information and often guara… See more