In investment scams, people are enticed to invest small amounts of money, which at first seem to be very insignificant, through various channels. Over time, they are pressured to invest larger and larger amounts to repatriate the winnings. The police urges people to discuss the widespread phenomenon.
Inform about it poliisi.fi.
The national unit specializing in the investigation of online-assisted property crimes started its operations on May 1, 2024 in Tampere at the Police Department of Inner Finland. The situational picture created by the unit has revealed several serious payment instrument frauds. These are investment scams in which the interested parties have invested their funds and loan money in virtual currency and ultimately lost tens of thousands, even hundreds of thousands of euros to scammers. Often, the crime that has taken place only comes to light at the point when it is impossible to recover the funds.
From the police’s point of view, investment scams are challenging in part because they are often committed over a long period of time and the funds are transferred gradually. The fraud can only become apparent when the promised income of the funds does not materialize. Tracking down the suspects requires extensive and international investigative efforts. Although online payment instrument frauds and investment scams have become more common, they are overshadowed by the shame experienced by the person concerned; sometimes asking for help, telling others about the matter or even reporting the crime to the police is a concern.
The police emphasize that the victim of a crime should not bear the shame of being cheated. Today’s scams are professionally implemented and anyone can fall for them. It is good to bring the phenomenon into the general discussion, also in close circles.
This is how an investment scam works
In a typical case, the interested party has initially invested a moderate amount in an international company offering virtual currency investment services. In many cases, the service is advertised with the name or face of a public figure.
The investment company’s service advisor contacts the investor personally by phone or message. Thanks to sales pitches and pressure, a moderate initial investment often leads to really large investment sums and ultimately to financial losses when the invested funds remain out of reach of the interested party.
In some cases, the interested party invests not only their existing assets but also the assets and debt of their loved ones. Over-indebtedness can happen unnoticed in the hope of investment profits.
Notify the police and the bank if you suspect that you have been the target of a scam
Contact your bank immediately if you suspect that you have transferred money to a fraudster’s account or provided your online banking ID. Contact your own bank’s card blocking service number or 020333, where you will be redirected to the correct number.
How can you protect yourself?
Treat the contacts you receive with reservation.
Make sure of the partner’s background and intentions.
Use a mobile certificate instead of bank credentials when logging into online platforms.
Carefully consider which programs and why you download to your computer, phone or tablet.
Be aware that getting rich suddenly can be a dream. Also in investment activities.
Temperance is a trump card in this matter as well. Approach the rush with caution.
Talk to your loved ones about it.
Source: poliisi.fi
Source: hymy.fi
