advance fee

Purchase scams, along with advance fee fraud and fake delivery texts are the most common scams used by fraudsters.

Another frequent scam is to ask "successful" job applicants to hand over money upfront, with a promise that they'll be paid back - commonly known as an advance fee scam.

Peloton primarily has to worry about paying the PROs an agreed advance fee and providing the stream logs.

The second most common method of fraud in the last year was so-called advance fee fraud.

“I am versed in the investigation of advance fee fraud, money laundering, public sector corruption and other financial crime-related issues,” he said during the confirmation.