LIBROS DEL AUTOR: charles tive

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  • 419 Scam
    Charles Tive
    The '419' scam is an aspect of transnational financial crime with a ’modus operandi’ peculiar to the Nigerian swindler. The most recurrent type of transnational '419' scam is the 'advance fee fraud'. It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively...
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