Agencies Fighting Back Against Advance-Fee Fraudsters

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Agencies Fighting Back Against Advance-Fee Fraudsters

The fraudsters behind the “advance-fee” scam appear to have been aggressively approaching a number of commercial collection firms in recent months in both Canada and the U.S., insideARM has learned. “They contacted me on March 6 and I received a check Monday for $177,000. It’s a pretty elaborate scam,” said John Monderine, owner of Rapid Recovery Solution, Inc. in F
 
Topic: Collections Industry