Investment fraud
Investment fraud
Investment Fraud: Signals and Approach
Investment fraud, also known as investment fraud, affects both individual investors and companies. It often involves deception by fraudsters who provide false information to lure you into investing in something ranging from stocks and bonds to cryptocurrency such as bitcoin.
It is useful to know that there are certainly certain signals by which you can recognize fraud:
- These fraudsters often claim to have special knowledge of complex markets and try to lure you with supposedly attractive investment opportunities.
- This includes unsolicited telephone calls, sometimes even with an intimidating tone.
- They insist on quick decisions on your part
- and promise high returns with little risk.
There are different forms of investment fraud:
- Boiler room fraud: High returns offered via telephone or email
- Advance fee fraud: First paying an advance to gain access to funds
- Affinity fraud: Investment products aimed at specific groups
- Pump and Dump: Manipulation of stock prices
- Ponzi schemes: Receive returns first but suddenly payments stop
- Forex fraud: Currency trading
- Cryptocurrency fraud: Various forms, including ICOs and DeFi contracts
If you have become a victim, please contact us quickly. At Intercross Recherchediensten BV we understand the urgency of investment fraud and we can help you in various ways.
Our approach includes three phases:
- What happened
- Who is responsible
- Recovering the investment
In the first phase, we focus the investigation on confirming that there is investment fraud. We are investigating how the fraud was carried out and which other parties were also victims.
In the second phase we try to identify the fraudsters. What is their background, their connections and criminal past.
In the third phase, and also the final phase, we investigate the fraudsters' properties, which provides insight into the possibility of compensating the victims for the damage suffered.
For each investigation, we develop an action plan and quotation, so that you have insight into the costs in advance. Our efforts can often be recovered from the fraudsters through civil or criminal proceedings.
Protect yourself against investment fraud with the expertise of Intercross Recherchediensten BV.
Investment Fraud: Signals and Approach
Investment fraud, also known as investment fraud, affects both individual investors and companies. It often involves deception by fraudsters who provide false information to lure you into investing in something ranging from stocks and bonds to cryptocurrency such as bitcoin.
It is useful to know that there are certainly certain signals by which you can recognize fraud:
- These fraudsters often claim to have special knowledge of complex markets and try to lure you with supposedly attractive investment opportunities.
- This includes unsolicited telephone calls, sometimes even with an intimidating tone.
- They insist on quick decisions on your part
- and promise high returns with little risk.
There are different forms of investment fraud:
- Boiler room fraud: High returns offered via telephone or email
- Advance fee fraud: First paying an advance to gain access to funds
- Affinity fraud: Investment products aimed at specific groups
- Pump and Dump: Manipulation of stock prices
- Ponzi schemes: Receive returns first but suddenly payments stop
- Forex fraud: Currency trading
- Cryptocurrency fraud: Various forms, including ICOs and DeFi contracts
If you have become a victim, please contact us quickly. At Intercross Recherchediensten BV we understand the urgency of investment fraud and we can help you in various ways.
Our approach includes three phases:
- What happened
- Who is responsible
- Recovering the investment
In the first phase, we focus the investigation on confirming that there is investment fraud. We are investigating how the fraud was carried out and which other parties were also victims.
In the second phase we try to identify the fraudsters. What is their background, their connections and criminal past.
In the third phase, and also the final phase, we investigate the fraudsters' properties, which provides insight into the possibility of compensating the victims for the damage suffered.
For each investigation, we develop an action plan and quotation, so that you have insight into the costs in advance. Our efforts can often be recovered from the fraudsters through civil or criminal proceedings.
Protect yourself against investment fraud with the expertise of Intercross Recherchediensten BV.
Licensed private investigation agency
INTERCROSS investigative services is recognized by the Ministry of Justice and Security and is registered with number: POB 7547. All our employees have been screened and legitimized by the chief of police duties in the Central Gelderland Police region.
