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PFX Due Diligence
A major, sophisticated advance fee fraud was exposed by the due diligence conducted on all funds applying to register with PFX. Please click the button to download two documents which describe how advance fee frauds operate, exposes the names and false LinkedIn profiles of the perpetrators, their website (cloned from an established and respected investment bank), and a copy of the invoice for the advance fee, complete with bank details and company to where the funds would have been paid, had the fraudsters not fallen at the PFX due diligence hurdle. Published as a warning to fraudsters who attempt to register as genuine PFX funders.
The fraud was exposed on 15th June, 2021 so it is possible that the LinkedIn profiles and the scam site may have been taken down by the time you download the documents.
ANATOMY OF AN ADVANCE FEE FRAUD
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