Αποτελέσματα Αναζήτησης
4 Νοε 2021 · Multiple private equity firms have recently reported scams, including receiving targeted phishing emails and fake capital calls to their clients.
In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.
18 Ιαν 2023 · In the alleged $110M Horizon Private Equity III Ponzi Scam, Southport Capital owner and ex-Oppenheimer stockbroker John Woods is accused of defrauding investors, including Oppenheimer clients. Among his purported victims were senior investors and retirees.
9 Οκτ 2019 · Two simple steps can help protect you from being swindled in an investment scam: Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed.
14 Δεκ 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.
Email us immediately if you see any eCrime or scams using Capital Group’s company or employee names. To assist us with inquiries, it’s important that you share as many screenshots, original messages and any other documentation of the scam that you are able to share.
Beware of investment promises — scammers put advertisements online for investments that offer returns that are too good to be true. Scammers often communicate via social media or text messaging — scammers often contact victims without prior notice using a Webmail (e.g., Gmail) email address or WhatsApp (or similar) messaging app.
