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Law and You (109) Fraud scam

Tourists at the international airport in Sydney

Tourists at the international airport in Sydney Source: AAP

Fraud and online fraud tend to become wide spread these days. It normally relates to a type of fraud scheme that uses email, web sites, chat rooms or message boards to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.


Published

Updated

By Mai Hoa, LS Nguyễn Văn Thân

Source: SBS



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Fraud and online fraud tend to become wide spread these days. It normally relates to a type of fraud scheme that uses email, web sites, chat rooms or message boards to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.



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