Investment fraudsters are once again frequently on the Internet: They lure unsuspecting investors with high returns and the promise of a safe investment. The police warn urgently about these criminal activities, which often start with an initial investment of around 250 euros and often end in financial disaster.
The actions of the fraudsters
Investment fraudsters often operate from abroad and pose as trustworthy brokers of exclusive offers. They entice you with shares or cryptocurrencies at special conditions and promise high returns.
Professionally designed websites suggest seriousness and give victims the opportunity to monitor their alleged winnings. By repaying smaller amounts, trust is initially created in order to then entice investors to make larger investments.
The consequences of fraud
Little by little, victims are pressured into making larger and larger deposits, often under the pretext of unforeseen problems or costs.
In fact, the funds are never invested. The offers turn out to be fraudulent and investors end up empty-handed and often with enormous financial losses.
Preventive measures
The Criminal Investigation Department appeals to all potential investors to be vigilant and take certain precautionary measures to protect themselves from investment fraud:
- Ignore unwanted contacts: Be it calls, emails or messages via social media, do not respond to unexpected investment suggestions.
- Be skeptical: Don't be blinded by promises of high profits. If an offer sounds too good to be true, it probably is.
- Get professional advice: Before investing, seek advice from consumer advice centers, your bank or specialized lawyers. Check the offers carefully.
- Beware of false seals: Advertising measures such as certifications are no guarantee of seriousness or security. Be especially wary of advertising that abuses celebrity names.
- Don't transfer money to unknown people: Don't take risks by transferring money to people or organizations you don't know or trust.
Conclusion
Investment fraud on the internet and social networks is a serious threat. The promises are tempting, but the reality is often financial disaster.
It's important to remain vigilant, be skeptical of overly good offers and seek professional advice. By acting vigilantly, everyone can help protect themselves and others from these fraudulent schemes.
Further information on loan and investment fraud can also be found on the police crime prevention website .
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Source: Press portal
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Notes:
1) This content reflects the current state of affairs at the time of publication. The reproduction of individual images, screenshots, embeds or video sequences serves to discuss the topic. 2) Individual contributions were created through the use of machine assistance and were carefully checked by the Mimikama editorial team before publication. ( Reason )