CLIENT CASE BRIEF
Bond Scam
The client feared her husband was about to be suckered by a group of "wealthy businessmen" who he met in Miami Beach. They claimed to have access to special Federal Reserve bonds with an extraordinarily high interest rate. The buy-in was a minimum of $75,000, which had to be delivered in cash… with a supposed payout 30 days later. The client's husband had already withdrawn the cash from the bank and was ready to do the transaction. Our team had tracked this same scam three years earlier… and were able to help our client stop the fraud.
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