“Insider tips” from official advisors, “exclusive IPO deals” that investors would regret missing, and polished (and fake) trading apps have been trapping victims into transferring money to unknown accounts. Under the guise of reputable brokerage firms or companies, scammers add investors to WhatsApp groups where other “fellow” investors share success stories and express interest in investing large sums. Significant gains are guaranteed within a specified timeframe. With the urgency to make the most out of special deals, investors are quick to follow the scammers’ instructions and fall into their trap.

Numerous investment scam cases are reported regularly, with official advisories issued to keep investors safe; however, scammers consistently refine their fraud techniques. We help you decod

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