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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.
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.
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.
Personal information scams. 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.
Sep 3, 2021 · Recently, the CSA has noted an increase in the number of scams involving the use of professional looking electronic brochures and other marketing material, designed to deceive Canadian investors into visiting “spoofed” websites. How the scam works – giving victims a false sense of security.
May 31, 2021 · Recently, the CSA has noted an increase in the number of scams involving the use of professional looking electronic brochures and other marketing material, designed to deceive Canadian investors into visiting “spoofed” websites. How the scam works – giving victims a false sense of security.
Jul 27, 2021 · Regardless of whether someone claims to be registered with the SEC, beware if you spot these warning signs of an investment scam: Guaranteed High Investment Returns. Promises of high investment returns – often accompanied by a guarantee of little or no risk – is a classic sign of fraud.
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related to: is capital group a scam siteWe have spent hundreds of hours researching gold IRA companies. See how Capital Gold Group stacked up to the competition.