SCAM ALERT |How to spot? How to avoid it?
Online scams have risen with the world getting more connected due to the Internet, and it’s always up to you to help remain vigilant with users on the Internet.
Tag: fraudulent transfer
FRAUDULENT TRANSFER: PROVISIONS AND REMEDIES
A fraudulent transfer is the transfer of an asset from the debtor to a transferee with the express purpose of delaying, hindering or defrauding a creditor.
