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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.
11 Ιαν 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.
11 Απρ 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone...
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9 Οκτ 2019 · Even testimonials that appear to be independent and unbiased reviews – for example on a website purporting to “review” products and investment opportunities – may be part of the scam. The narrator in this deceptive video claims he is "for real" and his bank account grew by $8,500 the first day.
8 Αυγ 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.
Grey Corporate Partners is not a safe and trusted choice by BrokerChooser. Our legal experts explain regulatory and safety info.
