What Is Investment Fraud?
Investment fraud involves the intentional misrepresentation or omission of important information to persuade someone to invest money. It typically promises high returns with little or no risk—something that’s rarely possible in legitimate markets.
These schemes can range from Ponzi schemes and fake startups to fraudulent crypto and real estate ventures.
Common Types of Investment Fraud
Ponzi & Pyramid Schemes
Investors are paid using the capital of new recruits rather than legitimate profits.
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