27-year-old from Ravensburg loses 7,000 euros to fraudulent investors!

27-year-old from Ravensburg loses 7,000 euros to fraudulent investors!

It can happen quickly: a tempting offer on social media that promises to increase your wealth. This is exactly what a 27-year-old from Ravensburg experienced when he recently fell into the clutches of investment fraudsters and lost around 7,000 euros. Loud Weekly Newspaper The Ravensburger became aware of an investment offer on social networks. The providers recommended an app through which he could supposedly carry out stock transactions. However, after several investments, he was first asked to pay supposed taxes before the fraudsters transferred his funds to various accounts abroad.

The police have commissioned the Ravensburg Criminal Investigation Department to investigate gang fraud and are warning urgently against such offers. Skepticism is particularly appropriate when it comes to high returns. Those too Stiftung Warentest points out that investors need to be careful. Your warning list for dubious or risky investments is regularly updated and can be downloaded free of charge. It includes negative reviews from the last two years, which can help investors avoid risky investments.

Beware of dubious providers

The number of fraudulent investments has increased sharply, particularly in recent years. Current warnings come from the Federal Financial Supervisory Authority (BaFin) and other international supervisory authorities. Unrealistic returns and supposedly risk-free profits are particularly common on cryptocurrency and forex trading platforms. Fake advisors and financial intermediaries who pose as professionals also cause headaches for many investors GoMoPa reported.

In recent months, some typical characteristics of fraudulent offers have become clear: guaranteed high profits without risk, pressure to invest quickly and opaque licensing. If investors are contacted by unknown providers, they should be particularly careful.

What to do if you are affected?

If you have become a victim of fraud, you need to act quickly. Those affected should document their transactions, collect invoices and emails, and inform their bank immediately. It is also advisable to file a criminal complaint with the police or public prosecutor and contact the supervisory authorities. Legal advice can also definitely be useful. Investors can not only protect themselves, but also help others by reporting suspicious offers.

Finally, it is important to be vigilant and to be clear about the risks in the financial market. The latest warning lists give investors the opportunity to find out about dubious offers and make informed decisions. This way you can put a stop to investment fraud and look to the future without any worries.