Knowledge Base

Asset Conversion Fraud

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Asset Conversion Fraud is The unlawful sale of an asset subject to a credit agreement – for example where a person has bought a car on finance and sold it on before paying it off.

Ref.: https://www.cifas.org.uk/secure/contentPORT/uploads/documents/External%20%20Fraudscape%20main%20report%20for%20website.pdf

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