Investment Frauds
Advance Fee Fraud:
Advance fee fraud involves scammers requesting upfront fees or payments from individuals under the guise of facilitating investment opportunities. They may promise access to exclusive investment deals, loans, or insider information. After receiving the fees, the scammers disappear without providing any actual investment or benefit, leaving victims financially exploited.
Binary Options Fraud:
Binary options scams typically occur through online trading platforms that offer investment opportunities in binary options. Scammers manipulate software to generate false trading results, making it seem like investors are making profits. However, when investors attempt to withdraw their funds, they encounter difficulties or find their accounts depleted.