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Beware Cloned Company Scams – Fake Investments

Beware Cloned Company ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. - Fake Investments The Growing Trend Of Large Scale Investment ScamsInvestment Scams When a caller claims to have a promising investment opportunity that will help you get rich quick, it's likely a scam. A SCARS Insight Don’t Fall Victim To Fraudulent Investment Opportunities Portions courtesy of ActionFraudActionFraud Action Fraud is the UK’s national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cyber crime in England, Wales and Northern Ireland. WEBSITE LINK Investment scams can be hard to spot. Every year, victims lose thousands of pounds to criminals [...]

Clone Investment Company Scams

Clone Investment Company Scams An Old ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. With A New Face A SCARS Insight - How Scams Work For Hundreds Of Years There Have Been Investment Scams - But Today's Scammers Have It Easier Than Ever! From Romance Scams to Straight Investment Scams - Scammers [...]

SCAM WARNING: Being Lured Into Scam Investments

SCAM WARNING: Being Lured Into Scam Investments Any place where you can interact with strangers, there are going to be scammers. Unfortunately, people develop trust with total strangers and are then lured into scams! Trusting Strangers Is Natural But So Dangerous! A Perfect [...]

Financial Fraud: Explained

Financial FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.: Explained A SCARS Guide Based Upon FINRA Information 2020 Edition All fraud uses deception to enrich the fraudsters. In the case of financial fraud, deception and misrepresentation are used in conjunction with financial products, investments, or personal assets such as a house. While financial fraud encompasses a wide [...]

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