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1. www.capitalgroup.com › investment-scamsInvestment scams - Capital Group

   www.capitalgroup.com › investment-scams

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   Beware of investment promises — scammers put advertisements online for investments that offer returns that are too good to be true. Scammers often pretend to be members of legitimate companies using the name of an actual employee.

2. www.capitalgroup.com › personal-id-scamsPersonal information scams - Capital Group

   www.capitalgroup.com › personal-id-scams

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   Personal information scams. Scammers identify ways to obtain personal information and use that information for financial gain. Some of the more common scams include: Financial requests — You may receive an email or text that appears to be from a bank, financial institution or the Internal Revenue Service (IRS), but may be a hoax.

3. www.which.co.uk › news › articleWarning: fake investment scam emails pretending to be from ...

   www.which.co.uk › news › article

   Jan 26, 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

4. www.capitalgroup.com › about-us › fraud-protectionFraud Protection and Awareness - Capital Group

   www.capitalgroup.com › about-us › fraud-protection

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   Capital Group is currently aware of the following scams: An investment fraud by a non-Capital Group entity purporting to be ‘CapitalGroup-Fund(s),’ ‘Cap Group Finance,’ and ‘Capital Group Limited’ are fraudulently using Capital Group UK Management Company Limited’s business registration information, Capital Group Fund’s business ...

5. www.investor.gov › introduction-investing › generalFraudsters Posing as Brokers or Investment Advisers ...

   www.investor.gov › introduction-investing › general

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   Jul 27, 2021 · Regardless of whether someone claims to be registered with the SEC, beware if you spot these warning signs of an investment scam: Guaranteed High Investment Returns. Promises of high investment returns – often accompanied by a guarantee of little or no risk – is a classic sign of fraud.

6. www.moneyhelper.org.uk › en › money-troublesHow to spot an investment scam - MoneyHelper

   www.moneyhelper.org.uk › en › money-troubles

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   Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back. Where you’re forced to make a quick decision, or are pressured into doing so.

7. People also ask

   Did 'Capital Group Companies (CGC) scam telegram?

   • An investment study group scam via Telegram and other messaging apps by ‘Capital Group Companies (CGC)’ and its employees Tae Hoon Kim and Jeong Mi-Na in Korea, fraudulently using Capital Group’s information.

   Fraud Protection and Awareness | Capital Group

   www.capitalgroup.com/about-us/fraud-protection-and-awareness.html

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   Is CAP Group Finance a scam?

   • A cryptocurrency investment scam involving Cap Group Finance, a company not associated with Capital Group, that is fraudulently using Capital Group’s logo, Capital Group’s name and other information. Please refer to the following notice from the Financial Conduct Authority warning firms and investors about Cap Group Finance.

   Fraud Protection and Awareness | Capital Group

   www.capitalgroup.com/about-us/fraud-protection-and-awareness.html

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   Where can I find information about online frauds & investment scams?

   • More information about online frauds and investment scams can be found at www.fbi.gov or Investor.gov, the SEC’s website for individual investors. 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 Help@SEC.gov.

   Fraudsters Posing as Brokers or Investment Advisers – Investor Alert

   www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/fraudsters-posing-brokers-or-investment-advisers-investor-alert

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   Are investment scams a good idea?

   • Investment scams are often too good to be true and come to you with a sense of urgency from someone pretending to work at a well-known financial company. It takes hard work and lots of research to find a good investment, and there are some key considerations you should make before investing.

   Investment scams - Capital Group

   www.capitalgroup.com/about-us/fraud-protection-and-awareness/investment-scams.html

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   What is Capital Group fraud?

   • An Advance Fee Fraud via LINE by “Capital Group Beta,” claiming that the Japanese government appointed them to disburse a large amount of money if a recipient provides a small fee and banking information. Employment fraud in which fraudsters pretending to be Capital Group recruiters are using Gmail address “Capital Group Incc” (double ‘c’).

   Fraud Protection and Awareness | Capital Group

   www.capitalgroup.com/about-us/fraud-protection-and-awareness.html

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   Can a group be targeted by impersonation scammers?

   • Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert.

   Warning: fake investment scam emails pretending to be from Which?

   www.which.co.uk/news/article/warning-fake-investment-scam-emails-pretending-to-be-from-which-aR74l7M7stc3

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8. consumer.ftc.gov › 07 › can-you-spot-investment-scamCan you spot an investment scam? | Consumer Advice

   consumer.ftc.gov › 07 › can-you-spot-investment-scam

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   Jul 15, 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.”. Other people’s experience with the company can alert you to possible problems.