Yes, it's a scam. Here are 14 emerging scams that anti-fraud experts are tracking in 2023, along with tips on how to thwart the crooks. You'll be asked to sign into your Forbes account. Continue to stay alert for investment scams involving crypto-assets in 2021. The median amount of money lost to an investment scam from social media last year was $1,800. This corresponds to a record year for cryptocurrency hacking , which cost crypto owners worldwide. The most well-known source for these emails is Nigeria, but they can originate from anywhere. Jenis-jenis Scam. To learn more about each of these Instagram scams and how to spot, report, and avoid them, continue reading this comprehensive guide. gov for a list (beginning with the Federal Trade Commission, an excellent all-purpose first stop for victims of all types of fraud) and the relevant crime to report there (from income. Kenaf can replace tree cutting as it makes tree free paper, can be used for people food as a potherb or gluten free flour, livestock feed, paper, biochar, carbon sequestration, fabric and biocomposites. This would help Scam Info to develop. 3 billion to romance scams, [1] [2] more than any other FTC fraud category. You send the money and never get anything in return. The Securities and Exchange Commission is urging the investing public not to put their hard earned money in easy, high-yielding investment scams with low investment costs and fake celebrity. The government wants to expand the kenaf industry and produce more of its end products to increase the country’s exports based on the commodity. Crypto scams are a type of investment fraud. Report Scam ORDER MANUAL VERIFICATION GET YOUR MONEY BACK kvgsb has an average to good trust score. 1. The investment exists, but the money you give the scammer doesn't go towards that investment. 1. Another example is Bitcoin Savings and Trust, which was fined $40. ACCC deputy chair Delia Rickard said investment scams were continuing to increase in scale and. Don’t give your personal or financial information in response to a request that you didn’t expect. According to the commission, it has received more than 1,800 complaints and enquiries related to investment scams and unlicensed activities alone for the first nine months of. Charles Garza . 41 EDT. Call the SEC’s Office of Investor Education and Advocacy (OIEA) at 1-800-732-0330, ask a question using this online form, or email OIEA at [email protected] yourself from fraud and scam - Bangko Sentral ng PilipinasLearn how to stay alert and avoid falling victim to various types of fraud and scam that may harm your financial security. One of the most highly-publicized relief initiatives in the past year, to which scammers have flocked, has been President Biden’s student loan forgiveness program. 25. (That check will later turn out to be fake and you will be on the hook for the. Threats & extortion. By filing a complaint, you can help the FTC's investigators identify scammers and stop them before they can get someone’s hard-earned money. The 'attack rate' in the Asia-Pacific is 'well above' the global average, with fake jobs, love scams and non-existent investment schemes among common activities Scammers have become more. Limited-Time Offers. 26 CONCLUSION The Malaysian government developed kenaf as an alternative crop to tobacco since 2005The biggest losses were to investment scams, including cryptocurrency schemes, which cost people more than $3. 1. Application for licence, approval and certificate of authorization 41. While most of us are still exploring how it works, scammers have already found a million ways to make a profit — by creating fake cryptocurrency trading websites and fake crypto wallet apps. Fraudsters may use social media to lure investors into a variety of. Kenaf Venture Global | 557 followers on LinkedIn. Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, including $15,800 in borrowed money, in a crypto-mining scam that began with a WhatsApp message from a beautiful stranger. Troy Gochenour, 50, of Columbus, Ohio. Share on Facebook; Tweet; Share on LinkedIn; Share on Tumblr; 1 / 32 2. Avoid Fraud. last year, which was up 127% from 2021, when fraud complaints totaled $1. Binhi - inihaw o giniling upang maging harina at ginawang isang uri ng cake. Notice on the Misuse of BNM's Name, Corporate Logo, Senior Officers' Names and Positions. The FBI Criminal Investigative Division and Securities and Exchange Commission warn investors of fraudsters impersonating registered investment. This funding aims to strengthen sustainable, inclusive, and resilient food systems in the world’s poorest countries, in. Alert on SMS Scam and Fake Website Involving BNM's Name. A flurry of social media posts urged people to “invest” in various household goods and electronics, promising returns of 20-40% in 1-3 months. Guest of honor at FitoCarbon Century Conference. Take steps to block unwanted calls and to filter unwanted text messages. Bhd. Listen to how they tell you to pay. Gary Chelnis, 26, received a direct message from an Instagram friend asking to help him win an online competition. Kenaf Ventures Global Sdn Bhd (KVG) marks its entry at the Dubai 2020 to introduce kenaf at the international level and expand its network globally, says Chief Executive Officer Jazman Shahar Abdollah to Business Today. For Gen Z young adults and younger Millennials (ages 18-29), reports suggest social media plays an even larger role – nearly 40% of 2021 fraud loss reports by this age group were to frauds originating on social media. Funds linked to that scam reached an account in the name of Chinese. July 31, 2021. Here’s how they work: You see an infomercial, or an ad online, saying you can learn how to make lots of money. 4 million due to a fraudulent cryptocurrency investment. 1. 75/MT plus shipping and handling. Scammers even used the GIC logo to appear legitimate. Jenkins isn’t some greenhorn fresh to the world of money and crime. These scammers sell training programs and services to people who want to buy rental properties and become real estate investors. Kenaf Ventures Global Sdn Bhd (KVG) marks its entry at the Dubai 2020 to introduce kenaf at the international level and expand its network globally, says Chief Executive Officer Jazman Shahar Abdollah to Business Today. PELABURAN JIHAD FARISHA VENTURES. The savvy consumer responds with a wrong. Ria (non-Walmart transfers) at 1-877-443-1399. Fraud accounted for more than £4bn worth of crime in the UK last year, and online investment scams are thought to be worth hundreds of millions of pounds per year. He is the first person in the country to be convicted of operating an illegal online investment scam, after the Securities Commission Malaysia’s (SC) investigations found that he had raised RM65 million from 52,000 investors in 2007 via the website Financial scams target people of all backgrounds, ages and income levels. Aug. Promises of high rates of returns. The data used in this investigation were prepared according to the scenarios of. Investment scam victims lost $198. Get-rich-quick schemes. From January to October this year, police received 379 reports of online investment frauds involving HK$196. But you have to find others to invest too. 30. The scams don’t indicate any security issue with people’s smartphones or personal information, although there’s no reliable way to block them. Ketahui maksud setiap jenis scammer Malaysia dan cara untuk elak ditipu. 2. In 2022, victims of investment scams lost $198. If you spot any of these tactics, stop and walk away. 2. The Associated Press. This is how we know your long-lost friend’s “business opportunity of the future” promising 20% per month is a scam. Ria (non-Walmart transfers) at 1-877-443-1399. Scammers may try to use you to move stolen money. 3 million. Basic HTML version. Escrow wire fraud. NEW YORK (AP) — Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Nation 20 Nov 2023. Email : ktk [@] kpk. The study clearly established that Kenaf ©Emilim Konsults 2017 Page 43 Model Business Plan for Kenaf Processing to “Jute Sack” Production. After the scammers get the money, they disappear with it. “I love the idea of sitting around the table and talking about (scams) and making it more common,” Waterman said. Over $1 billion has been reported stolen through crypto scams between January 2021 and June 2022, according to a report by the Federal Trade Commission. This scam involves automatic robocalls and texts. The company’s founder, Barry Minkow, claimed that ZZZZ Best was the ‘General Motors of carpet cleaning’. A man-in-the-middle scam or attack involves a third party intercepting information between an investor and their exchange, or another investor. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Scammers use a variety of strategies to trick people into sharing personal information. Fake job listings. Scammers know you know his name, too, and use that as a way to trick unsuspecting victims. 1globalcash 2. If it sounds too good to be true, it probably is. Kenaf Venture Global (KVG) is among the leading planters of kenaf in Malaysia. Kenaf Global Venture Sdn. Contact the wire transfer company. Bitcoin Investment Scams. Due to its low cost, low environmental impact, and attractive mechanical properties, kenaf fiber is. 8mm long and 14-20 microns wide and produced high. "It was going up, and up, and up," she said. 1. The Ponzi scheme generates returns for older investors by acquiring new. Student Loan Forgiveness Scams. Walk away. 9. gov. These keyboard Casanovas reportedly dazzle people with their supposed wealth and. 2 billion in 2022 dollars) Firm owner James Paul Lewis Jr. Contact IDCARE – Call 1800 595. , the FTC said. You sequester carbon and reduce the greenhouse gases in the atmosphere to fight climate change16 hours ago · Social media is full of scammers promising guaranteed returns on investment, and consumers lost $3. They ask you to refund an overpayment through a different payment method than the one originally used — especially methods that can’t be reversed, such as payment apps, cryptocurrency, or gift cards. According to the bank TSB, which has called on social media firms to compensate scam victims, Meta platforms hosted 87% of all investment fraud cases at the high street bank last year. Fake court summons emails. Most of the reports about online shopping scams involved someone who ordered a product they saw marketed on social media that never arrived. 5 million, she thought that was about to change. The top platforms identified in these reports were Instagram (36%), Facebook (28%), WhatsApp (9%), and Telegram (7%). The Group is further strengthened through its affiliations with established overseas financial groups. According to Coin Telegraph. KUALA LUMPUR: Police arrested 29 people believed to be operating an investment scam syndicate in raids in Kuala Lumpur, Selangor, Perak and Johor. Plantation Industries and Commodities Minister Datuk Zuraida Kamaruddin(pix) said currently, the value of the country’s kenaf exports stood at RM10 million and the amount could be increased if kenaf cultivators were able […] Generally, here are the three key points to remember when you’re faced with any suspicious activity or potential scams: 1. 16 Oktober 2021, 2:22 pm. People reported a record $547 million in losses to romance scams in 2021. Here’s what to know: Don’t accept any unsolicited offers. Latest reviews. ”—. 8B in losses in the U. Ask the caller for information including their name and their company’s name, address, and business license number. Sometimes starting with a free seminar, the scammers later will charge you a hefty fee for their “proven” investment tricks. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows. This section contains the list of unauthorised websites, investment products, companies and individuals. P Putrajaya. Scammers are aware of the hype around AI and are using this hype to their advantage to trick investors. When a deal seems lucrative or appealing, it may be tempting to make a decision right away, but this is where the trap usually comes in. A 37-year-old woman saw a Facebook advertisement for an investment scheme that promised quick and high returns. This is aimed at providing a conducive environment for. You can contact the SEC’s Office of Investor Education and Advocacy (OIEA) by phone at 1-800-732-0330, using this online form, or via email at [email protected] billion to them last year just in the U. Then, call your bank or credit card company as soon as possible to report the fraud. Investment/‘Get Rich Quick’ Scams. A. Tuesday, 30 Aug 2022 Bank Negara urged the public to exercise due care when investing in any entity or financial scheme. Washington, DC 20002. Impersonator scams were still the most-reported scam, with reported losses of $2. Rug pull scams involve investment scammers "pumping up" a new project, nonfungible token (NFT) or coin to get funding. Investment scams are rampant on meme-stock forums. Deceptive prize draws and sweepstakes. The investment exists, but the money you give the scammer doesn't go towards that investment. Since the start of 2021, the Securities and Exchange Commission (SEC) in the Philippines was able to identify 28 entities already with malicious business transactions found to be soliciting investments from the public without the. On Jan. Here are five common real estate and mortgage scams to keep on your radar, plus tips to avoid becoming a scammer’s next victim. Example – Investment scam using prominent economist’s name. Investment scams Investment scams often promise you can "make lots of money" with "zero risk," and often start on social media or online dating apps or sites. Fax: (202) 783-3571. Report a Concern. 5 per cent of the top 10 scam types. Here are a list of companies under his control to run this money game: ANTS Capital Venture ( Alliance Nurture Teamwork Share ) MyAirline k8xpress GoMart Season Grocer i-Serve Technology & Vacations Sdn Bhd i-Serve Payment Gateway Sdn Bhd Trillion Cove. ”. Telephone: (202) 737-0900. The FTC also found that more than 46,000 consumers reported losing more than $1 billion in crypto between Jan. 2. Example – Investment scam using prominent economist’s name. Be the first to Review. 1. ”. Walk away. 0:00 / 1:52. FOREX - FXUNITED. 4. Though job sites have measures in place to verify legitimate employers, scammers sometimes manage to get their listings posted. . 35/MT - $1,874. 8 billion last year just in the U. The review of kvgsb. Umumnya, scammer akan menjanjikan hadiah sebagai iming-iming agar korban mau mengisi survey. 2. The coding for these investments prevents people from selling the bitcoin after purchase, so investors are left with a valueless investment. Don’t give your personal or financial information in response to a request that you didn’t expect. Wallets associated with the scam app had visibly taken in about $500,000 US in cryptocurrency from victims in a one. Masquerades as your employer. In our ongoing Research Matters series, NC State researchers address the value of science, technology, engineering and mathematics. In addition, our Research and Development division is adhering to the compliance of Good Agriculture Practices (GAPs) in kenaf plantation as we aim to expand up to 1,000 hectares of. 23 bilion dilaporkan sejak 2017 sehingga 20 Jun 2021. Menurut SC, modus operandi penipuan itu melibatkan penyamaran daripada pihak bank, pihak berkuasa, perniagaan e-dagang atau pelaburan. 2 million in a fast-moving cryptocurrency investment scam in 2021. For suspicious investment schemes, you may contact the Enforcement and Investor Protection Department of the SEC through e-mail at [email protected] Madan, 68, who also was born in the former Soviet Union, recently sold a home in Indiana and became involved with SpireBit. Low investment in kenaf processing. The FBI says it busted a big crypto Ponzi scam. This primer from the Bangko Sentral ng Pilipinas (BSP) provides useful tips and reminders on how to spot and report fraudulent activities, such as phishing, identity theft,. The victim is usually told that he or she will earn a huge amount of money. Singapore’s Temasek Holdings warned that scammers are allegedly trying to sell financial investment products or instruments to unsuspecting individuals while posing as agents of the firm’s. 8 billion to fraud in 2021 — that’s 70% more than in 2020. Scamwatch estimates actual losses are higher, because many Australians don’t report their scam event. Bringing People Together Towards the Next Global Commodity Discover Our Business Discover Our Business Bringing People Together Towards Malaysia's Next Commodity Discover Our Business Discover Our Business Kenaf is globally recognised as a commodity for substantial potential, mainly for its various uses as an alternative to oil, packing materials and more. Many investment seminar cons work by promising to teach people how to earn high returns on things like trading online or investing in real estate. 7 million last year after falling prey to a crypto investment scam. But reports to the FTC suggest it also creates opportunities for scammers. You’re also out any funds you wired to them and the product if you shipped it. 2 million lost to scammers in 2021. If your online suitor asks you to get involved in these types of financial transactions and exchanges, it's likely that they're a scammer trying to lure you into illegal activities. Unfortunately, since the check was fake, you could owe the bank a returned check fee. notices before you authorize a transaction -- demonstrating your consent, and removing them from liability. SAN FRANCISCO — Fraudsters who exploit LinkedIn to lure users into cryptocurrency investment schemes pose a “significant threat” to the platform and consumers, according to Sean Ragan, the. See more at kenaf. An average person lost $500 in these scams, 25% of which resulted in a financial loss. YouTube video. That's right; Elon Musk's name alone is enough to draw people into scams of all kinds, and you'd be. Deal with companies that are licensed and regulated by MAS. Macau Scam; 2. The scam often involves social media messages and videos from someone you know promising quick financial. 7 million last year after falling prey to a crypto investment scam. " Based on complaints to the IC3, losses from investment fraud grew from $1. Threats & extortion. 9 billion, or 44 percent, were scam calls, according to an industry estimate. The study clearly established that Kenaf ©Emilim Konsults 2017 Page 43 Model Business Plan for Kenaf Processing to “Jute Sack” Production. Fake job listings come in various forms. For a detailed quote for a complete and comprehensive Kenaf Biodiesel Business Plan from Farming to fuel, kindly mail to [email protected] Negara telah mengeluarkan 103 senarai syarikat dan skim yang tidak sah dan meragukan. K. Most oil and gas investment opportunities, while involving varying degrees of risks to the investor, are. Funds linked to that scam reached an account in the name of Chinese. Bank Negara Malaysia (the Central Bank of Malaysia), is a statutory body which started operations on 26 January 1959. Second, run. Visit Investor. Investment scam. Fraud and estafa (swindling) are criminal offenses under Philippine law. Robinson & Henry’s Civil Litigation Team will work to help you recover digital coin investment losses. You're probably being scammed. Guaranteed High Investment Returns. People aged 50-69 are more likely to lose money in investment scams than other age groups, and they also have the largest losses, with a median loss of $24,000 per victim. "I was like, 'This is working. And that might be just the tip of the iceberg—there are. Partners Wanted in the Kenaf Fiber Industry. 5 million using investment scams four years ago. As part of the scam, the so-called investment managers claim to have made millions by investing in cryptocurrency and promise their victims that they will also make money by investing. Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. By CORA LEWIS. — That’s a scam. In this scam, the victim receives a text message claiming to be from a legitimate company, with a link to claim a supposedly free gift card. BBB Scam Tracker reports about crypto scams numbered more than 1,200. Might be safe. That's right; Elon Musk's name alone is enough to draw people into scams of all kinds, and you'd be. A: Victims of investment scams in the Philippines can take several legal actions to seek justice and recover their lost funds: 1. Taking the steps below can help you reclaim power from the fraudsters and begin to move forward. quality tensile strength that can be exploited for industrial use in the country. Don’t believe promises that you’ll make money or earn guaranteed returns. 9% compared to the previous year. Scammers typically use a four-step process: find, gain trust, induce, and close. has individual bast fiber of about 2. Scam Artists use investment seminars and pose as financial planners offering appealing and farfetched investment advice to the unsuspecting investor. Social media is full of scammers promising guaranteed returns on investment, and consumers lost $3. Google phone lookup: Lookup the phone number on. Kenaf photo paper folding projects. No one can guarantee you’ll make lots of money with little to no risk. And, with investment scams, crypto is central in two ways: it can be both the investment and the. 31 Mar 2017. Puppy Scams. In line with the Malaysia’s goal to make kenaf the country’s next upcoming commodity for export, we are proud to be the ones to spearhead the nation’s kenaf industry. Be suspicious of unsolicited investment offers made online, on social media or over the phone. Elon Musk impersonators have stolen at least $2 million from investors in cryptocurrency scams over the past six months, according to the Federal Trade Commission. Jenis-jenis Scam. New varieties of these scams appear all the time. We've listed out some of the most common Bitcoin and other crypto scams it's a good idea to have on your radar. kvgsb has an average to good trust score. It is also a strategic initiation towards welcoming international investment into our local kenaf industry”, said YB Menteri Datuk Hajah Zuraida Binti Kamaruddin, minister of Ministry of Plantation and Commodities. 2. Some of the biggest exit scams we’ve seen so far are Plexcoin, which gathered $15 million in investments before it was suspended, and Benebit, the team behind which ran off with between $2. Copy out the full name and account details of the vendor who scammed you. How To Avoid a Scam. The numbers have skyrocketed in recent years, and 2021 was no exception – reported losses hit a record $547 million for the year. The Group is further strengthened through its affiliations with established overseas financial groups. 2 million, including a case where a victim lost a total of S$3. Sometimes, scammers may ask a victim to open a bank account for them. You should stay far, far away. gov. If a gold seller promises returns that sound too good to be true, assume that they are. 8 billion. Create an investment fraud file. gov. (KVG), a leading private kenaf planter in Malaysia with kenaf plantation as well as a fibre and core processing line, has committed $100 million to a project in the Philippines that will provide 300 local jobs while also having a positive impact on society and the international community. This was more than the $190. "This effort is driven by the industry and regulated by LKTN through public and private strategic collaboration through the. The crime: Sweepstakes scam. Rug pull scams involve investment scammers "pumping up" a new project, nonfungible token (NFT) or coin to get funding. Ask questions. Report a scam or fraud, or browse and view scams reported by others. Some 8,392 (57% of all) fraud reports indicated a loss. Most of the money was lost to fake investment scams, which accounted for at least $1. e. Investment scams lure you in with promises of teaching you how to make a lot of money quickly, easily, and with low risk — usually by investing in the financial or real estate markets. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. 8 million people reported. Bhd. That’s more than people lost to any other scam, and more than double the loss reported in 2021. File a Criminal Complaint: The victim can file a criminal complaint against the person who perpetrated the investment scam. 2. Block unwanted calls and text messages. Here are some tips from Fisher Investments to help you spot and guard against financial scams and fraud. But when older adults did lose money, they lost more. KVG Expands the Kenaf Industry Globally. Getty Images. Sponsorship scams. The median individual reported loss on investment related fraud originating on social media was $1,800 in 2021. Send an email to your bank’s E-fraud team as well as the online scammer. Kamu sudah mengetahui apa itu scam, sekarang kamu juga perlu tahu apa saja jenis-jenis scam. Troy Gochenour, 50, of Columbus, Ohio. Faks: 603-8892 1702. 8 billion to them last year just in the U. These projections will be valuable in determining feasibility of the project, securing financing, attracting investment and guiding management so that the company can reach its full potential. Whether the scammer is claiming to be a government official, a business or bank representative, a relative, a friend, or a love interest, stay calm and vigilant. The crooks use self-directed IRAs in their scams, because that makes available a lot of additional investment money that otherwise would be locked away from them. The Nigerian scam. MANILA, Philippines — The Securities and Exchange Commission (SEC) has warned the public against investing in BitdefiHub Advertising. Padahal, perusahaan tidak sedang menggelar survey tersebut, dan hadiah yang ditawarkan hanya. Last modified on Fri 16 Jul 2021 14. If someone tells you: “Pay us by putting money on a gift card and then give us the number on the back. Limited-Time Offers. gov. 53. Fraudsters impersonating well-known economist Tan Khee Giap set up social media accounts and WhatsApp groups. Our Management Team Our team is led by experienced professionals in corporate and businesses who are also working closely with local and global associates. Report a Concern. Investor Alert List. In response to her rejection, the scammer told her that he would pay the majority of the 'investment', convincing Adeline to put in US$2,500. “In total with my savings and line of credit I have lost $750,000,” said. 1, 2021 and March 31, 2022. From January 1, 2023, through October 15, 2023, The FBI's Internet. Nakakain ba ang dahon ng kenaf? Mga gamit na nakakain Ginamit bilang potherb o idinagdag sa mga sopas. in 2019, and 25. 22, 2023 8 Best Defense Stocks to Buy NowFBI Guidance for Cryptocurrency Scam Victims. Tip #4: Check if an entity is blacklisted on the MAS Investor Alert List. Social media is filled with countless scammers trying to capitalize on Elon Musk’s name. Sue Labine, Call Centre Supervisor for the Canadian Anti-Fraud Centre, said the top scam in Canada from January 2021 to September of this year is the investment scam, with Canadians losing $70. ca . If you feel pressured to buy an investment right away, don’t. How the scam works: Crypto scams dupe targets with cryptocurrency and investment cons by dangling the temptation of overnight profits. Fake investment scams use the allure of high returns to bait victims into parting with their money. When student loan forgiveness applications opened in 2022, the FBI warned borrowers to watch out for. All Fields. Today, scams come in many forms (phone, text message, email, social media, etc. By CORA LEWIS. gov, the SEC’s website for individual investors. There was a time when people used to call him the. Support to IAR&T, Ibadan for the establishment of kenaf demonstration plot in Oyo State. 1-866-653-4261. We operate our business. 3 billion in reported losses — up from 56,000 reports and $547 million lost in 2021. Anything that goes against common sense should be a huge red flag. Weisman. November 15, 2021. Terdapat dua kaedah untuk membuat semakan secara online iaitu dengan memasukkan nombor akaun pemangsa ataupun nombor telefon pemangsa seperti berikut: 1. Masukkan No. Layari laman web seperti yang disediakan di atas dan paparan seperti di bawah akan ditunjukkan. Scammers know you know his name, too, and use that as a way to trick unsuspecting victims. . In a statement released on Aug 29, it said the list consists of companies and. Cross-Firing Scam: A type of scam in which a business transfers money between its various departments or shell companies in order to give lending institutions the impression that the business is. 45 billion in 2021 to $3. In 1998, when the returns were lower than promised, Israel created fraudulent accounting reports to make it appear that the investments were growing. PELABURAN FEENRA GOLD & RESOURCES. Kenaf Venture Global | 552 pengikut di LinkedIn. and 20 grow operations in 11 countries, while adding more as the word gets out on a resource with over 25,000 different. Scam Cinta (Love Scam) 4. Your complaint can help protect other people. It comes after a real-life person, Charles Ponzi, an author of one of the. Chris Gash. KEPALA BATAS, July 20 — An eatery operator lost RM512,244 after falling victim to an investment scam here recently. Help the Better Business Bureau investigate scams and warn others. Take time to consult with a person who is not participating in the investment, such as an independent lawyer, banker, accountant, financial adviser or someone with financial expertise before investing. FOREX - TRIGERFX. Younger adults ages 20-29 reported losing money. To avoid such scams, Ozair says, be skeptical of heavily hyped products and, as always, proceed with caution when making any new investment. 19, 2023 5 AM PT.