As an investor, it’s essential to remain alert to the risk of investment scams. These fraudulent schemes often start with unsolicited promotional materials – whether by mail, phone, or email. Scammers may use high-pressure tactics, such as offering shares at 'special' discounted prices for a limited time, guaranteeing unusually high returns, or demanding immediate payment to offshore accounts.
To safeguard yourself, always verify the authenticity of any investment offer. Check the registration status of the person or entity selling shares and contact the company directly for confirmation. If you’re uncertain, consult your bank’s fraud team before proceeding with any investment.
If you believe you or someone you know may have fallen victim to investment fraud, act quickly by contacting your bank to stop any pending payments.