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Payment in advance fraud Also known as an ‘advance fee’ scam, this is when criminals convince you to pay an upfront fee in return for: • Goods or services • Loans or insurance • Prizes • Job applications, recruitment services or background checks • Training programmes Criminals will often tell you that these fees are fully refundable and put you under pressure to pay quickly by bank transfer. The fees might relate to administration, insurance, deposits or delivery. HOW TO PROTECT YOURSELF: • Alw
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🚨 ALERT: Suspect fraud if someone online asks for upfront payment or high-interest bridge loans to secure an SBA loan. Learn how to protect your business and report fraud: https://www.sba.gov/oighotline | U.S. Small Business Administration
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