asset transfer Fraud

  Asset Transfer Fraud 

Asset Transfers & Money Laundering Investigation

Electronic  funds transfers are a con artist's dream come true. Scammers can  persuade victims to transfer funds to any bank, anywhere in the world,  and leave little trace behind.

"Consumers  are losing money to Fake Check Scams in frightening numbers, and  they're losing the money permanently to crooks that are operating from  foreign countries," said Susan Grant, Director of NCL's Fraud Center.  "Con artists are growing increasingly creative with their pitches to  victims, but the bottom line is the same. Whether you're being offered a  'prize', a 'job', or overpayment for something you're selling, if  someone is offering to send you a check and have you wire some amount of  it back, you're in for trouble." (NCL News)

If you're a victim of money laundering fraud, send us your case immediately. Someone from THG will respond promptly.