Identifying investment fraud involves vigilance and due diligence. Here are some red flags:
- Unrealistic Returns: Promises of high, guaranteed returns with little or no risk are often too good to be true. - Pressure Tactics: Scammers often use high-pressure sales tactics to rush investors into making quick decisions. - Lack of Transparency: Legitimate businesses are usually open about their operations and financials. A lack of transparency is a major warning sign. - Complex Structures: Fraudulent schemes often involve overly complex business structures to confuse and mislead investors.