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CSA’s RED FLAGS OF INVESTMENT FRAUD. Look for any one of these 10 red flags when investing. If you spot a red flag, stop and don’t invest! The investment may be a scam or you could be dealing with a fraudster. Immediately, report suspicious activity to your local securities regulator. Unregistered individuals and firms.
Sep 22, 2015 · All of the funds invest in companies that pass the FFV scorecard test, which is a set of criteria based on the investment guidelines set by the U.S. Conference of Catholic Bishops. Unfortunately ...
May 18, 2021 · The Canadian Securities Administrators (CSA) is cautioning investors to be wary of new investment scams that falsely promote new products from Fidelity Investments. “The ‘Fidelity Capital Protected Fixed Income Fund’ and the ‘Guaranteed Investment Bond’ are not products offered by Fidelity Investments,” the CSA said in a new investor alert.
- Leo Almazora
What is a recovery scam?Whether you have been the victim of a scam or not, the first thing anyone would do after losing money is to try and get it back. Scammers know this and intentionally target scam victims with the promise to recover their lost funds for a fee. Once the fee is paid, the (now twice) victimized will never hear from them again. Fraudsters even keep lists of scam victims and ...
Sep 25, 2024 · In investment recovery scams, fraudsters keep a list and contact previous investment scam victims by telephone, email, social media or use search engine optimization and claim to the victim that they can return the funds lost in a previous investment scam. Fraudsters will tell victims that there is a fee for their services and, in some cases, will ask for remote access to their computer or device.
May 31, 2021 · The scam provides investors with high quality brochures and other investment documents that appear to have been produced by easily recognizable banks, insurance companies, mutual fund companies, etc. These documents aim to direct investors to “spoofed”” websites and phone numbers set up by the scammers.
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In this type of scam, fraudsters retain a list and contact previous investment scam victims by telephone, email, social media or will use search engine optimization and claim that they can return the funds the victim lost in a previous investment scam. Fraudsters will tell victims that there is a fee for their services and, in some cases, will ask for remote access to the victim's computer or ...
