Offshore Scams
Offshore Trusts, Foreign Investment Opportunities, Venture Capital Solicitations, Tax Minimization Strategies . . . these sorts of offshore offerings are rapidly becoming the more popular scams to trap U.S. and Canadian investors. Whereas conflicting time zones, differing currencies, and the high costs of international telephone calls, made it difficult for foreign fraudsters to prey upon North American residents in times past, the Internet has removed the barriers.
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