Dictionary of Financial Scam Terms: B

The Dictionary of Financial Scam Terms^©: The truth vs. the scam

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Fraud Secrets:

Take a Backstage Tour to find out what scammers are doing to manipulate you into giving them your money

Work at home and romance scams

Money laundering and reshipping of stolen property

The 14 most common excuses used by swindlers for not returning your money

Fraud victims who have been arrested

or are at risk of arrest or have sent off the money and have trouble repaying it

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A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 419 809

B
Back-to-Back Letters of Credit	Beneficiary
Bank Account Names	Best Effort
Bank Accounts (Foreign and Offshore)	Bill of Exchange
Bank Examiner Scheme	Black Dollar Scam
Bank Guarantee	Black Market Peso Exchange
Bank for International Settlements (BIS)	Blocked Funds (Letter/Certificate/Notice)
Bank Note (or Note)	Blue Sky
Bank of Forfaiture see Forfaiture	Boiler-Net Rooms
Bank Purchase Orders	Boiler Room
Bankers Acceptance	Broker
Banks Without License	Buy-Sell Programs
Bearer Bond

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 419 809

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