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The victim pays money to someone in anticipation of receiving something of greater value and then receives little or nothing in return. The FBI lists the following types of investment fraud:
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When you are urged to act now, remember that while some legitimate opportunities want you to hurry scammers always want you to hurry.
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Your money may sometimes even be better off in a casino. Very high return on investment rates, usually come with extremely high risks.If it sounds to good to be true, it usually isn’t true.But we do want to hand you a few easy-to-follow rules to keep your money in your own hands: We realize that it is hard to tell investment scams apart from some of the more legitimate offers that are thrown at us in commercials every day. We are by no means financial experts, but we have seen too many good people lose money on ponzi schemes, rug-pulls, and fake Initial Coin Offerings (ICOs), so we feel it is our job to keep you safe, and warn against these types of online investment frauds. The organized crime group responsible had set up websites and several call centers that appeared to be legitimate but were actually fraudulent. The scam was exposed after complaints were made by German and Greek investors who had lost all of the deposits they had invested in the online scam. Last week, on the 26 January, 2022, judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, took down a network of online investment fraudsters. The number of victims, for now, is lower than the number of victims of fraudulent sales, identity fraud, and dating fraud, but the cost of investment fraud makes up almost half of all online fraud damages.Īnd the scammers are very much aware that a large amount of money can be made, and they are more than willing to invest in the tools that make their fraud look more trustworthy. Preying on one of the most basic human flaws, investment scams and other get-rich-quick schemes are making up an ever larger portion of the online scammers’ cake.