In investment consultancy fraud, the perpetrator poses as a licensed expert and promises high returns in a short time. Communication is generally maintained through messaging applications and closed groups.
Common symptoms
- The talk of sure profit or zero risk
- Fast money transfer printing
- Uncertainty of official registration and license information
First thing to do
Correspondence, account numbers, money transfer receipts and profile links should be collected in a single file. The stronger the evidence chain, the more smoothly the application process progresses.
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