In the course of our work, and probably because we work in the financial services sector, we come into contact with a lot of fraudulent finance schemes and scams. Some are quite common, others more obscure. In order to help our visitors and clients we post some examples of here.

The message we would like to convey to our visitors and clients is please beware of the sorts of offers and inducements you can find among these examples. Most are crass and wholly unbelievable, some are a little more subtle but the old adage holds true, "If it sounds too good to be true then it probably is."

The message to purveyors of such frauds and scams is, if you send them to us we will expose you to our visitors by posting them here. Please remove us from your mailing list.