| 000 -LEADER | |
|---|---|
| fixed length control field | 00680nam a22001217a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Collier, Paul A |
| 245 ## - TITLE STATEMENT | |
| Title | Advance Fee Fraud and Banks |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 10p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | An advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit being extended to him. This larger financial transaction is always bogus and the victim never makes a profit nor does he receive the loan. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Fraud, Trade, Advance-fee fraud |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/advance_fee_fraud_and_banks.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.