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

 

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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

 

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