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Unregistered products: Many investment scams involve unlicensed or unregistered individuals selling unregistered securities—ranging from stocks, bonds, notes or hedge funds to oil and gas deals or fictitious instruments, such as prime bank investments.
26 Νοε 2020 · Here are the most common bond scams in circulation today. 1. Historical Bond Fraud/Railroad Bonds. The United States Department of Treasury, describes the Historical Bond Fraud. Historical bonds were valuable at one time, but they are no longer worth anything as securities. The bonds are collected and traded.
29 Ιουλ 2024 · When it comes to money scams, there’s nothing fraudsters won’t try. Bonds and ISAs are no exception and can be used to lure people into a false sense of security, sometimes with too-good-to-be-true deals boasting high returns.
24 Ιουν 2021 · Scammers stole $851 million from Australian victims in 2020. Of that, $328 million was through fake investment opportunities — the most of any type of scam.
3 Αυγ 2022 · Imposter bond scams usually impersonate real financial companies or banks and claim to offer government/Treasury bonds or fixed term deposits. People often fall victim to them after searching online for investment opportunities and completing enquiry forms via fake third-party comparison sites.
Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back.
