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International Financial Scams


International Financial Scams

Logo for International Financial Scams
The U.S. Department of State developed a brochure which addresses the growing number of financial scams that are targeting American citizens and which originate overseas. The material assembled by the U.S. Department of State includes descriptions of many of the popular scams targeting Americans such as Internet Dating, Long-Lost Inheritance, Work Permits, Overpayment Refunds and Money Laundering. The brochure includes photographs typically used in many of these scams on the Internet along with... More
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Material Type: Reference Material
Date Added to MERLOT: May 06, 2007
Date Modified in MERLOT: June 30, 2015
Submitter: Paul Bowdre


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Primary Audience: College General Ed, College Lower Division, College Upper Division, Graduate School
Mobile Compatibility: Not specified at this time
Language: English
Cost Involved: no
Source Code Available: unsure
Accessibility Information Available: unsure
Creative Commons: unsure


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