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  2. An investment study group scam via Telegram and other messaging apps by ‘Capital Group Companies (CGC)’ and its employees Tae Hoon Kim and Jeong Mi-Na in Korea, fraudulently using Capital Group’s information.

    • Investment scams

      Beware of investment promises — scammers put advertisements...

  3. Beware of investment promises — scammers put advertisements online for investments that offer returns that are too good to be true. Scammers often pretend to be members of legitimate companies using the name of an actual employee.

  4. Dec 23, 2021 · Canadians lost more than $100 million due to scams in 2021 and these were the top five tactics that people fell for this year.

  5. Sep 3, 2021 · The fake websites look nearly identical to the real company’s site. Calls to the phone numbers provided typically reach a scammer who pretends to be an employee of the real company. Investors are then usually instructed to send funds via wire transfer.

  6. Scammers identify ways to obtain personal information and use that information for financial gain. Some of the more common scams include: Financial requests — You may receive an email or text that appears to be from a bank, financial institution or the Internal Revenue Service (IRS), but may be a hoax. Banks usually won’t ask you to ...

  7. May 31, 2021 · The Canadian Securities Administrators (CSA) is warning the public about scammers claiming to represent large, well-known financial companies.

  8. Oct 10, 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. It only takes a few minutes using the free and simple search tools on Investor.gov.

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