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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.
Jan 12, 2020 · Highland put up $49k for 46% with the remaining going to HCRE dba NexPoint & BH Management. Highland is deemed liable for $500MM+ in loans via a lender. Dondero admits he signs high risk documents and relys on the process & people & did not read any of the documents.
Apr 2, 2020 · Various court documents related to the lawsuits show that Highland has referred to investors as “idiots” in emails, blamed what it called one ex-employee’s “erratic” and “megalomaniacal” behavior...
- Amanda Cantrell
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.
- ACA Guidance
- Infographic: 8 Ways to Spot A Phishing Scam
- How We Help
ACA Aponix®tracks click rates and credential submission rates for mock phishing tests as part of our phishing prevention service. Our tracking shows that 60% of phishing tests performed in April - July of this year had at least one person who clicked the link, and 40% of phishing tests had at least one person who submitted credentials. This points ...
It is critical everyone in your organization as well as your clients are educated on how to detect a phishing attack. Our team of cyber experts have put together the following 8 tips for identifying a phishing attack that are detailed in an infographic you can easily share with employees and clients. With these verification controls, you will be ab...
ACA Aponix offers the following solutions that can help your firm protect itself as well as comply with regulatory demands in this area. ACA recommends that employees receive security awareness training (including phishing prevention) upon hiring and as part of an annual required refresher/update. In addition, firms should include mechanisms for em...
Investment scam warning signs. Companies contact you out of the blue. This could be through a cold call, text, message on social media, email or brochure. They pressure you into making a rushed decision. This could be with a limited time offer, bonus or discount if you sign up before a deadline.
Jul 15, 2024 · Never put money into an investment based only on what someone claims or what you read in an online newsletter, review, or blog. Scammers will often invent stories or testimonials about how successful people are at making money with their investment offer. Know the risk.
