A Practical Guide to Identifying Advance Fee and Prime Bank Instrument Fraud

This book provides a useful and practical guide to the growing problem of advance fee and prime loan instrument fraud.

It analyses the role and nature of fraud, looking at the types of transactions which are vulnerable and the rights and remedies of the victim.

You will find it a refeshingly clear account of an increasingly sophisticated and hard to identify aspect of fraud.* Shows how frauds can be identified and prevented* No other book currently available covers this important area