Yahoo Web Search

Search results

1. observers.france24.com › en › africaHow 'Impero Solutions' scammed thousands of investors in West ...

   observers.france24.com › en › africa

   • Cached

   Aug 6, 2021 · The Canadian company Impero Solutions, which claimed to offer attractive online investments, has scammed several thousand investors around the world since late 2020, many of them in West...

   • Author: Alexandre Capron

   • 
   • 
   • 
   • 

2. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

   • Cached

   Jul 26, 2024 · Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK.

3. www.fool.com › retirement › 2024/01/17Investor Alert: Social Media "Investment Group" Imposter ...

   www.fool.com › retirement › 2024/01/17

   • Cached

   Jan 17, 2024 · Scammers start out by promoting investment in a well-known, actively traded stock and then, through ongoing conversations in the private chat platform, move their targets to invest in a...

4. www.bbc.com › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com › news › world-65038949

   • Cached

   Apr 11, 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone...

   • 
   • 
   • 
   • 

5. www.glassdoor.com › Reviews › Imperium-SolutionsImperium Solutions Reviews: What Is It Like to Work At ...

   www.glassdoor.com › Reviews › Imperium-Solutions

   Glassdoor has 14 Imperium Solutions reviews submitted anonymously by Imperium Solutions employees. Read employee reviews and ratings on Glassdoor to decide if Imperium Solutions is right for you.

   • 3.1/5 (14)

6. www.bbb.org › article › scamsBBB Scam Alert: Scammers impersonate legitimate lenders to ...

   www.bbb.org › article › scams

   Sep 3, 2021 · September 3, 2021. (Getty Images) BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees.

7. People also ask

   How do investment scammers create fake personas?

   • The scammers also create fake personas by taking the name and other publicly available details about a registered investment professional with a spotless disciplinary history. They then misuse this information to establish legitimacy, unbeknownst to the actual investment professional being impersonated.

   Investor Alert: Social Media "Investment Group" Imposter Scams on the

   www.fool.com/retirement/2024/01/17/investor-alert-social-media-investment-group-impos/

   See all results for this question

   Do scammers'make the money back' if investors report losses?

   • When investors report losses, the scammers promise to "make the money back" if the investors can transfer more funds into their accounts. One victim reported that the scammers are requesting that investors borrow money from friends and family in order to make back the money that was lost.

   Investor Alert: Social Media "Investment Group" Imposter Scams on the

   www.fool.com/retirement/2024/01/17/investor-alert-social-media-investment-group-impos/

   See all results for this question

   Is the billion-dollar scam a scam?

   • 15 March 2024: This story is the subject of a legal complaint by Mr Kezerashvili, who says its contents as they relate to him are false and defamatory. You can watch the documentary, The Billion-Dollar Scam, on BBC iPlayer, and listen to a radio version on BBC Sounds. A global scam network is preying on investors.

   On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com/news/world-65038949

   See all results for this question

   How does a phony loan scam work?

   • The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their banking information to the scammers are left in the negative. How the scam works: You receive an email advertising a guaranteed loan. The email displays a logo and contact information for what appears to be a legitimate loan company.

   BBB Scam Alert: Scammers impersonate legitimate lenders to steal

   www.bbb.org/article/scams/24780-bbb-scam-alert-scammers-impersonate-legitimate-lenders-to-steal-thousands-of-dollars

   See all results for this question

   What is a broker imposter scam?

   • As with other broker imposter scams, the bad actors might falsely portray themselves as registered professionals, in some recent cases fraudulently claiming affiliation with well-known public figures and others in the investment industry -- people who are not involved in the scheme.

   Investor Alert: Social Media "Investment Group" Imposter Scams on the

   www.fool.com/retirement/2024/01/17/investor-alert-social-media-investment-group-impos/

   See all results for this question

   How do scammers make money?

   • The scammers try to convince investors to transfer in as much money as possible from other bank and brokerage accounts. When investors report losses, the scammers promise to "make the money back" if the investors can transfer more funds into their accounts.

   Investor Alert: Social Media "Investment Group" Imposter Scams on the

   www.fool.com/retirement/2024/01/17/investor-alert-social-media-investment-group-impos/

   See all results for this question

8. www.glassdoor.sg › Reviews › Imperium-SolutionsImperium Solutions Reviews - Glassdoor

   www.glassdoor.sg › Reviews › Imperium-Solutions

   Glassdoor has 14 Imperium Solutions reviews submitted anonymously by Imperium Solutions employees. Read employee reviews and ratings on Glassdoor to decide if Imperium Solutions is right for you.