Αποτελέσματα Αναζήτησης
4 Νοε 2021 · When it comes to phishing emails and scam capital calls to private equity firms, ACA Aponix offers solutions to help your firm protect itself. Private Equity Firms, their investors and their portfolio companies have recently been targeted in phishing attacks.
These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply.
27 Ιουλ 2021 · Fraudsters may set up boiler rooms with teams of people cold calling investors to solicit their money while claiming to be employees of registered firms. The fraudsters may use technology to make it appear they are calling from the firm’s location.
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.
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.
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.
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.
