Financial Crimes Africa (FCA) was recently in Bagamoyo, Tanzania to conduct business consultancy services. One of these was a workshop for workers from government & public institutions under the theme “Combatting Fraud in Government & Public Institutions”.
Tag Archives: african banks
419 – Advance Fee Fraud
Definition: A scam in which the fraudster usually requires the victim to pay upfront a relatively smaller amount of money in order to process the payment of a greater amount of money. In some cases, the fraudster presents himself as a government/bank official who is processing the disbursement of a huge cash amount and requires […]