Tag: Investment Fraud
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Cold Call Scam – The Most Common Cold Call Scheme Types
A cold call scam is a type of financial fraud involving swindlers contacting individuals or companies by phone, often claiming to be members of legitimate organizations such as banks, government agencies, or tech support ventures. They typically try to deceive the recipient into sharing valuable personal information like bank account details, passwords, or credit card…
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Pump and Dump Scam – What Is It and How to Recognize One
Navigating the complexities of financial investments is a difficult job. Your financial safety is jeopardized not only by market conditions but also by unscrupulous people who try to steal their slice of the cake. One scheme that has recently risen to prominence among fraudulent circles is the notorious pump and dump scam. Today, we will…