Suche
Mein Konto
Millions in damage due to fraud: investment advisors in the region affected!
Investment fraud cases with high amounts of damage are increasing in the Ludwigslust-Parchim district. Investors should exercise caution.
Millions in damage due to fraud: investment advisors in the region affected!
In recent weeks, the Ludwigslust-Parchim district has been struggling with a worrying increase in investment fraud cases. The police inform that several cases of damage in the six to seven-figure range occurred. Loud Northern Courier The number of unreported cases of fraud is estimated to be significantly higher than the 183 cases already reported this year, which have accumulated a total loss of around 6.3 million euros.
The fraudsters often pose as legitimate investment advisors or investment brokers and use fake corporate identities to gain the trust of their victims. They have good tricks up their sleeves to make their websites and social media professional and appealing, which arouses initial desire among gullible investors.
Modern Internet scams
The development of cyber trading fraud cases is particularly alarming. In 2024, the state police have already become aware of over 550 such cases, while there were 353 cases in the previous year. The total damage caused by these machinations exceeds loud Press portal a total of 12.5 million euros. The fraudsters present themselves with supposedly lucrative investment opportunities, often combined with fake celebrity endorsements, in order to further lure their victims.
A common pattern is to contact people via social networks or messenger services to build a personal relationship and gain trust. The “profits” they often pay out at the beginning are intended to attract further investment. If money is to be requested back, contact is often broken off or the platform is suddenly no longer accessible.
Prevention and protective measures
The police and consumer advice centers advise investors to be careful. Unrealistic promises of returns are a first indication of fraud. It is advisable to thoroughly check the reliability of investment platforms and obtain information from independent sources. Money should never be transferred to unknown accounts and all communications and relevant documentation should be systematically documented.
In addition, if you have any suspicions, it is recommended to contact your bank to stop suspicious transactions and to immediately report the matter to the police. There is also evidence that patience can be crucial when weighing up realistic investment options and perceived bargains - when in doubt, it is better to listen to your gut feeling.
Although scams have increased in recent months, police remain optimistic that through increased education and awareness-raising among citizens, these unscrupulous activities can be curbed. Stay vigilant, because you should always have a good hand when dealing with money and investments.