Advance Fee Fraud

Advance fee fraud demands upfront payments. In 2025, a Kenyan got 135 months for a $50 million scheme. Prizes/sweepstakes topped scams at 38%.

Advance fee fraud demands upfront payments. Common in loans. $12.5B total fraud. Research lenders.

Warnings and Prevention Tips: No upfront fees for loans. Helpful information: FTC alerts.

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