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Investment Fraud?
Scam FAQ: How To Avoid Investment Fraud
- If the “opportunity” appears too good to be true, it probably is.
- Beware of promises to make fast profits.
- Do not invest in anything unless you understand the deal.
- Don’t assume a company is legitimate based on “appearance” of the website.
- Be leery when responding to investment offers received through unsolicited email.
- Be wary of investments that offer high returns at little or no risk.
- Independently verify the terms of any investment that you intend to make.
- Research the parties involved and the nature of the investment.
- Be cautious when dealing with individuals outside of your own country.
- Contact the Better Business Bureau to determine the legitimacy of the company.
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