An article by TFU Executive Director Ulrike Hudelmaier
I’m sure you’ve also received emails offering you fantastic business opportunities. Most of the time, you can tell at first glance that something isn’t quite right. Deceased heads of state with millions in their bank accounts—who are looking for a new home (the millions, not the dead presidents)—surely aren’t going to lure you out of hiding. Lately, however, there have also been more sophisticated scams in which you receive specific inquiries that sound entirely plausible.
