“I love the idea of sitting around the table and talking about (scams) and making it more common,” Waterman said. The scammer says they represent a well-known company – but they're lying. Scammers speak your language. Sometimes starting with a free seminar, the scammers later will charge you a hefty fee for their “proven” investment tricks. If a gold seller promises returns that sound too good to be true, assume that they are. The Federal Trade Commission tallied a record $496 million from. The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. Tho Vu spent nearly her entire life savings after being tricked by a crypto scammer. Bank Negara Malaysia (the Central Bank of Malaysia), is a statutory body which started operations on 26 January 1959. If your online suitor asks you to get involved in these types of financial transactions and exchanges, it's likely that they're a scammer trying to lure you into illegal activities. 26. com. Layari laman web seperti yang disediakan di atas dan paparan seperti di bawah akan ditunjukkan. Last Updated on April 13, 2023. Report any scam targeting you to relevant authorities, change compromised passwords, and freeze any accounts if you’ve already transferred money. When a deal seems lucrative or appealing, it may be tempting to make a decision right away, but this is where the trap usually comes in. Kalau risiko kecil, maka pulangannya pun kecil. 8 billion to fraud in 2021 — that’s 70% more than in 2020. Basic HTML version. Investment scam victims lost $198. Moreover, investment scams made up 37% of those losses, with 64% of the reports related to cryptocurrency. PELABURAN PTM4U. Kenaf Venture Global (KVG) is among the leading kenaf planters and producers in Malaysia. MoneyGram at 1-800-926-9400. But it was really a scam. A record number of nearly 2. 1, 2021 and March 31, 2022. But when someone contacts you first, you can't be certain they're telling the truth. Aug. Take steps to block unwanted calls and to filter unwanted text messages. “Everything was a lie,” said one woman lured into a recent scam. By CORA LEWIS. 45 billion in 2021 to $3. Nation 20 Nov 2023. 5 billion robocalls — a record — bombarded phones in the U. Contact your bank or credit card company as soon as possible after you discover that you've been victimized by a scammer. Ask them to reverse the wire transfer and give you your money back. A new type of investment scam was reported in April 2022, with scammers claiming to be from the Government of Singapore Investment Corporation (GIC) and offering seemingly profitable investment packages via Telegram. It comes after a real-life person, Charles Ponzi, an author of one of the. Chat with USAGov. Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, including $15,800 in borrowed money, in a crypto-mining scam that began with a WhatsApp message from a beautiful stranger. Scam Artists use investment seminars and pose as financial planners offering appealing and farfetched investment advice to the unsuspecting investor. ”. Wormhole bridge hacked for $325 million. Romance scams. Kenaf seed is a valuable component of kenaf plant. 7. BusinessToday. 19, 2023 5 AM PT. The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Fake job listings. The number of fraud cases reported in 2022 was down year-over-year but the amount of money lost to scams was up—to $8. 2 billion in losses due to internet crimes in 2022. This is a classic scam where a scammer pretends to be "from Microsoft" or another tech company, Malik says. Regulation of kenaf industry and tobacco industry 39. Investment or ‘Get Rich Quick’ scams have been around for a long time and aren’t exclusive to the crypto space. Here are a list of companies under his control to run this money game: ANTS Capital Venture ( Alliance Nurture Teamwork Share ) MyAirline k8xpress GoMart Season Grocer i-Serve Technology & Vacations Sdn Bhd i-Serve Payment Gateway Sdn Bhd Trillion Cove. Binhi - inihaw o giniling upang maging harina at ginawang isang uri ng cake. Example – Investment scam using prominent economist’s name. Guest of honor at FitoCarbon Century Conference. These keyboard Casanovas reportedly dazzle people with their supposed wealth and. Don’t give your personal or financial information in response to a request that you didn’t expect. A. No one can guarantee you’ll make lots of money with little to no risk. The study clearly established that Kenaf ©Emilim Konsults 2017 Page 43 Model Business Plan for Kenaf Processing to “Jute Sack” Production. “It was a living nightmare,” he says. 3 million – the highest amount lost among all scam types. Macau Scam; 2. Uttarakhand Citurgia land scam [121] [122] Medical Council of India bribery scandal [123] [124] [125] - Ketan Desai was arrested by CBI on 22 April. Bukit Aman police secretary Noorsiah Saaduddin. Fake job listings come in various forms. Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, including $15,800 in borrowed money, in a crypto-mining. 1. He should not need you to “get in now” or risk losing a deal. All Fields. "I was like, 'This is working. The financial repercussions of this pandemic have certainly brought scammers and fraudsters to the fore. Be suspicious of unsolicited investment offers made online, on social media or over the phone. Auction fraud. S. Anda boleh download dan tengok senarai ini di. “We’ll send you a check, deposit the check, and then send us the money. Follow OIEA on Twitter @SEC_Investor_Ed. Sergiu Gatlan. People aged 50-69 are more likely to lose money in investment scams than other age groups, and they also have the largest losses, with a median loss of $24,000 per victim. The Group is further strengthened through its affiliations with established overseas financial groups. Auction fraud. See more at kenaf. S. Get-rich-quick schemes. Then you click the link, log in, and the online scammers have your login info. Kenaf is one of the allied fibres of jute and shows similar. ACCC deputy chair Delia Rickard said investment scams were continuing to increase in scale and. 62650 W. 26 CONCLUSION The Malaysian government developed kenaf as an alternative crop to tobacco since 2005The biggest losses were to investment scams, including cryptocurrency schemes, which cost people more than $3. The FTC also found that more than 46,000 consumers reported losing more than $1 billion in crypto between Jan. 1-866-653-4261. So far this. Whitten Kenaf. In the past five years, people have reported losing a staggering $1. Financial fraudsters tend to go after. Ketahui maksud setiap jenis scammer Malaysia dan cara untuk elak ditipu. 6 billion. 2. In a statement released on Aug 29, it said the list consists of companies and. Social media may convey false impressions of consensus or legitimacy, making it look like large numbers of people are buying an investment when this is not the case. Victims are wooed romantically before being offered fake investments. S. Top. Then, call your bank or credit card company as soon as possible to report the fraud. Gift cards: Gift cards for services including Google Play, iTunes, and Steam are also. Malah, ianya berkait rapat dengan untung besar. In 2021, BBB received more than 2,400 complaints with monetary losses of nearly $8 million involving cryptocurrency companies. Untuk mahkamah tuntutan kecil ni pula hanya untuk bernilai RM5000 ke bawah sahaja. The aim of this study is to quantify the carbon credit and monetary value of kenaf cultivation for producing fiber. KEPALA BATAS, July 20 — An eatery operator lost RM512,244 after falling victim to an investment scam here recently. Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144. Aug. 1. Scammers also use WhatsApp for gift card scams. (That check will later turn out to be fake and you will be on the hook for the. ‘Nana’ lost more than S$64,000 to a pig-butchering scam - a mash-up of romance and investment schemes run by Asia-based online scam syndicates. gov. To recover money from a scammer, gather any evidence of the scam, such as copies of emails, bank statements, and receipts. Crooks combine crypto scams with old-fashioned romance scams, posing as internet love interests so they can cajole their targets into downloading an app and investing in fake crypto. BusinessToday. Investment/‘Get Rich Quick’ Scams. One common type of investment fraud is where scammers use certain buzzworthy terms to entice investors to hand over their money. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows. Though job sites have measures in place to verify legitimate employers, scammers sometimes manage to get their listings posted. Romance scam letter (s) from Kevin Howard to Carol (USA) Letter 1. Puppy Scams. Ask the caller for information including their name and their company’s name, address, and business license number. As Malaysia's largest private kenaf planter, the company ensures that. Padahal, perusahaan tidak sedang menggelar survey tersebut, dan hadiah yang ditawarkan hanya. 2. With reported losses of $308. You may also send a message through. They may also ask for additional money for fictitious reasons such as veterinarian bills. By filing a complaint, you can help the FTC's investigators identify scammers and stop them before they can get someone’s hard-earned money. “My life savings, my daughter’s education fund, it was all gone in five weeks. Ask a real person any government-related question for free. In reality, the link leads to a malicious website. In addition, our Research and Development division is adhering to the compliance of Good Agriculture Practices (GAPs) in kenaf plantation as we aim to expand up to 1,000 hectares of. Promises of high rates of returns. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. M Global Corporation Sdn Bhd 5. Today, scams come in many forms (phone, text message, email, social media, etc. Job scams topped the list, with 3,573 cases reported and S$58. But you have to find others to invest too. TIMBER, TOBACCO AND KENAF INDUSTRIES DEVELOPMENT DIVISION (KTK) Ministry of Plantation and Commodities (KPK) Level 5, KPK Building, Perdana Boulevard, Preceint 2. We've all seen phishing scams pop up in our email - you know. 3Sixty Venture Capital PLC (4. Jom! KUALA LUMPUR: A government retiree was left devastated after losing over RM4. Sharing buttons for website. A game of cat and mouse. Unfortunately, since the check was fake, you could owe the bank a returned check fee. This scam involved a much more developed social engineering operation, but followed the same pig butchering formula. This was more than the $190. Student loan forgiveness scams. 6. Suite 1140. The National Agricommodity Policy (DAKN) 2021-2030 will drive the development of the agricommodity sector in a more sustainable, competitive and market-oriented manner in line with new norms and increased digital technology use post-Covid-19, Prime Minister Datuk Seri Ismail Sabri Yaakob said. The recent surge in a cryptocurrency investment scam, where an AI-generated CEO lured individuals into financial traps, highlights the sophisticated tactics employed by cybercriminals. A 71-year-old man living in California says he lost about $2. Fraudsters impersonating well-known economist Tan Khee Giap set up social media accounts and WhatsApp groups. 23 bilion dilaporkan sejak 2017 sehingga 20 Jun 2021. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions. Fisher Investments Scam-Prevention Tip #1: Learn the 3 Common Traits of Scams and Fraud. 1. As mentioned previously, crypto bridge hacks are becoming more and more frequent. Cross-Firing Scam: A type of scam in which a business transfers money between its various departments or shell companies in order to give lending institutions the impression that the business is. 1. 7 million in 2014 by the SEC for creating fake investments and using a Ponzi scheme to scam investors. Example – Investment scam using prominent economist’s name. Most oil and gas investment opportunities, while involving varying degrees of risks to the investor, are. The coding for these investments prevents people from selling the bitcoin after purchase, so investors are left with a. bc. This article was published more than 1 year ago. 52. Scammers use convincing marketing and new technology to. According to the Federal Trade Commission, American consumers lost more than $5. KVG is currently working on the 100 hectares of land located in Lembah Chuping, Perlis with a minimum target yield of 30 metric tonnes per hectare. Kenaf Ventures Global Sdn Bhd (KVG) marks its entry at the Dubai 2020 to introduce kenaf at the international level and expand its network globally, says Chief Executive Officer Jazman Shahar Abdollah to Business Today. This scam involves a threat of a crime, injury, harm, or loss of a person’s personal information or property. gov. 1. Scammers use a variety of strategies to trick people into sharing personal information. Send an email to your bank’s E-fraud team as well as the online scammer. -. Aug. 1globalcash 2. 1. KUALA LUMPUR: An alleged bogus investment firm has left hundreds broke, and victims are now urging prompt actions to be taken. Drumming up interest in investments is another lucrative tactic scammers deploy. For Gen Z young adults and younger Millennials (ages 18-29), reports suggest social media plays an even larger role – nearly 40% of 2021 fraud loss reports by this age group were to frauds originating on social media. 10. Hibiscus cannabinus L. 14 November 2022. In these channels, the bogus Dr Tan would give investment tips on gold. Job scams, phishing scams, e-commerce scams and investment scams made up 74. Cryptocurrency fraud. The scammer gains the confidence and trust of the victim—through establishing an online relationship—and then claims to have knowledge of cryptocurrency investment or trading opportunities that will result in substantial profits. 6 billion. The FBI Criminal Investigative Division and Securities and Exchange Commission warn investors of fraudsters impersonating registered investment. Notice on the Misuse of BNM's Name, Corporate Logo, Senior Officers' Names and Positions. The boll weevil (Anthonomus grandis) is not much to look at – just a grayish, little beetle with an. This page is. All Fields. Check if a website is a scam website or a legit website. Aug. 2. 31 billion. For example, if your personal details (like name, phone, email, address, identity documents) have been leaked in a data breach. This was more than double the 167 cases, and more than four times the HK$48. Four founders of a supposed cryptocurrency investment platform called Forsage were recently indicted in Portland, Oregon, and accused of running it as a pyramid scheme. Mull over the decision to invest - don’t rush. Jadi, kalau korang kena scam bawah RM5000 boleh guna cara ni. Kamu sudah mengetahui apa itu scam, sekarang kamu juga perlu tahu apa saja jenis-jenis scam. Just take a look under any of Musk’s tweets and you. How investment scams work. "It was going up, and up, and up," she said. Extortion or blackmail Sally got a text or email with a link saying she’d had been caught viewing explicit material and was told to pay bitcoin ransom or have it shared far and wide to all contacts. The Global Agriculture and Food Security Program (GAFSP) announced $121 million in new grants for nine national governments and, an additional $30 million for producer organizations based in 12 countries worldwide. The most famous kind of. How To Avoid a Scam. The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. How to spot it Warning signs are similar to those for investment scams. and SIRIM, will further strengthen the local kenaf market and is leading towards accomplishing the. com is positive. 5) The inheritance scam seems to becoming more popular. This primer from the Bangko Sentral ng Pilipinas (BSP) provides useful tips and reminders on how to spot and report fraudulent activities, such as phishing, identity theft,. Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. The offences were committed during the period between July 2011 to September 2013. Investment scam. Investment scams. 8 billion, double the amount in 2021. To provide information on scams, call the police hotline 1800 255 0000, or. According to the FTC, there were 16,057 reported cases of investment fraud in 2017, 15,456 cases in 2018, and 16,708 cases in 2019. in 2019, and 25. In this scam, the victim receives a text message claiming to be from a legitimate company, with a link to claim a supposedly free gift card. In any case, the money you 'invest' goes straight into. — That’s a scam. Scammers typically use a four-step process: find, gain trust, induce, and close. Why? It seems that kvgsb. notices before you authorize a transaction -- demonstrating your consent, and removing them from liability. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. That’s more than people lost to any other scam, and more than double the loss reported in 2021. LKTN chairman, Datuk Wan Abd Rahim Wan Abdullah, said the planting process would involve smallholders, private companies, and cooperatives. Unlicensed and Unregistered Sellers. gov, the SEC’s website for individual investors. Real Estate and Investment Scams. These scams can be hard to spot. The investment exists, but the money you give the scammer doesn't go towards that investment. Honest organizations won’t call, email, or text to ask for your personal information, like your Social. Co-authors: Views: Avoiding Consumer Scams. Don’t give your personal or financial information in response to a request that you didn’t expect. Money mule scams happen several ways. They Send You a Link to Another Service or Website. Sunday, January 29,. In 1998, when the returns were lower than promised, Israel created fraudulent accounting reports to make it appear that the investments were growing. Common investment. 30 Senarai Syarikat Scammer Malaysia 2023. But British police have faced. 24, 2023 (GLOBE NEWSWIRE) -- via NewMediaWire - A recent report by 360iResearch cited Hemp, Inc. Partners Wanted in the Kenaf Fiber Industry. Investment scams promise big returns but the aim is to steal money from you. K. The story often involves scams related to online dating, work-at-home jobs, or prizes. Financial fraudsters understand what appeals to people and investment scams often offer lucrative returns to lure investors in. 39 kaugnay na tanong ang natagpuan. I experienced a $35,000 issue with them, attempting to contact customer service without success. Tech support scam. Funds linked to that scam reached an account in the name of Chinese. The Kuala Lumpur Sessions Court today convicted two former officers of Jalatama Management Sdn Bhd (Jalatama) for carrying out a business of dealing in derivatives, a regulated capital market activity, without a licence. Bitcoin Investment Scams. com is legit and safe to use and not a scam website. Start by collecting all relevant documentation concerning the fraud in one file that you keep in a secure location. Kenaf Investment Opportunities . Younger adults ages 20-29 reported losing money more often than older adults ages 70-79, the FTC found. Investment scams are when scammers lure the victim into investing in a certain product or service. The public is advised not to make any investment with companies/individuals that are not licensed or approved by the SC. After the scammers get the money, they disappear with it. You don't know if they are whom they say they are. ”. The most prevalent scams were those dealing with investments. To learn more about each of these Instagram scams and how to spot, report, and avoid them, continue reading this comprehensive guide. has individual bast fiber of about 2. Grant Scams. The 'attack rate' in the Asia-Pacific is 'well above' the global average, with fake jobs, love scams and non-existent investment schemes among common activities Scammers have become more. Report Scam ORDER MANUAL VERIFICATION GET YOUR MONEY BACK kvgsb has an average to good trust score. Here’s how it works: You get an email. Website address (URL) shared by scammers If a scammer had told you to access a website to key in your banking details or do online trading (phishing and investment scams), or asked you to download a mobile application from a website, you can report the link by keying in the full URL of the scam website visited, which may be from shortened. " So, you "met" by receiving an email from him (or a text, etc). A legitimate investment doesn’t need you to sign up another 3 people for you to get paid. Crypto scams. When you contact a business, you know who's on the other end of the line. Hibiscus cannabinus is in the genus Hibiscus and is native to Africa, though its exact origin is unknown. "So in that incident where we put in US$10,000, the. Bringing People Together Towards the Next Global Commodity Discover Our Business Discover Our Business Bringing People Together Towards Malaysia's Next Commodity Discover Our Business Discover Our Business Kenaf is globally recognised as a commodity for substantial potential, mainly for its various uses as an alternative to oil, packing materials and more. Now that they know that we’re out there, we’ll be all over the place,” he added. com or contactOne such investment scammer with the exact same description mentioned above is Justin De Four, which may come as a surprise to those that know him as the the CEO and Chairman of the ‘amazing. IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, including $15,800 in borrowed money, in a crypto-mining. 7 million last year after falling prey to a crypto investment scam. Block unwanted calls and text messages. Scammers even used the GIC logo to appear legitimate. Some say that pyramids have stolen more money than any other scheme. Lottery and giveaway scams. [3] Investment scams refer to fraud reports classified as investment seminars and advice, stocks and commodity futures trading, art, gems and rare coin investments, and miscellaneous investments. Reported losses to Scamwatch increased by 112. Kenaf can replace tree cutting as it makes tree free paper, can be used for people food as a potherb or gluten free flour, livestock feed, paper, biochar, carbon sequestration, fabric and biocomposites. ), but almost all have three common characteristics:The ACCC Report, opens in new window states that Australians lost more than $1. Terdapat dua kaedah untuk membuat semakan secara online iaitu dengan memasukkan nombor akaun pemangsa ataupun nombor telefon pemangsa seperti berikut: 1. Shipping and handling is extra. PETALING JAYA: Bank Negara Malaysia said it has added trading platform OctaFX to its Financial Consumer Alert list. 50 per share on the New York Stock Exchange (NYSE). Dalogdog said he would be expecting more victims in the coming days since the modus operandi of the investment. Their victims. Don’t be a statistic. Fri Nov 19 2021. Troy Gochenour, 50, of Columbus, Ohio. S. 51. You sequester carbon and reduce the greenhouse gases in the atmosphere to fight climate change16 hours ago · Social media is full of scammers promising guaranteed returns on investment, and consumers lost $3. Tech support scam. Western Union at 1-800-448-1492. WhatsApp scams in 2023 often prey on users through impersonation, emergencies, gifts, romance, jobs, authentication, banks, cryptocurrency, ecommerce, prizes, and broken phones. More on this at Action Fraud. Here’s how they work: You see an infomercial, or an ad online, saying you can learn how to make lots of money. I appreciate the fact you find me worthy to communicate with and I look forward to all of which we shall be sharing together going. 19, 2023 4. Editor’s note: This is a guest post by Dominic Reisig, an associate professor of entomology at NC State. Frauds involving cryptocurrency, including pig butchering, represented most of these scams, increasing 183% from 2021 to $2. The Federal Trade Commission estimates that. Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. In most of these cases, the investment opportunities offered higher than normal, or true monetary, returns which often resulted in investors losing most, or all, of their money. last year, which was up 127% from 2021, when fraud complaints totaled $1. By filing a complaint, you can help the FTC's investigators identify scammers and stop them before they can get someone’s hard-earned money. Some of the biggest exit scams we’ve seen so far are Plexcoin, which gathered $15 million in investments before it was suspended, and Benebit, the team behind which ran off with between $2. Also 200 MT of core for $595. Office No. 2021 WORK PLAN; Support to IAR&T, Ibadan for the production of 2,187kg kenaf breeder seeds. Call the SEC’s Office of Investor Education and Advocacy (OIEA) at 1-800-732-0330, ask a question using this online form, or email OIEA at [email protected] yourself from fraud and scam - Bangko Sentral ng PilipinasLearn how to stay alert and avoid falling victim to various types of fraud and scam that may harm your financial security. In 2022, investment fraud caused the highest losses of any scam reported by the public to the FBI’s Internet Crimes Complaint Center (IC3), totaling $3. Email : ktk [AT] mpic [DOT] gov [DOT] my. Since 2018, investment scams in the U. Kenaf is a brown plant fibre similar to jute that is used to make ropes and coarse cloth. “The victim said she saw an investment. 3 billion in reported losses — up from 56,000 reports and $547 million lost in 2021. Kenaf is a brown plant fibre similar to jute that is used to make ropes and coarse cloth. How investment scams work. That’s up about 80% from the reports the FTC got in 2020. Internet scams are constantly evolving. Robinson & Henry’s Civil Litigation Team will work to help you recover digital coin investment losses. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din said his department. Fraud and estafa (swindling) are criminal offenses under Philippine law. 1. ca . KUALA LUMPUR: Polis mendedahkan senarai 30 syarikat pelaburan yang dipercayai terbabit dalam penipuan membabitkan kerugian kira. Am writing this so that people can Google about Goh's ponzi scam. 8. 25. . We operate our business. Crypto Scammers’ New Target: Dating Apps. An average person lost $500 in these scams, 25% of which resulted in a financial loss. Akaun Bank suspek penipuan di ruangan yang disediakan dan. But in January, Smith (we changed his name at. bc. Block unwanted calls and text messages. Scam Info is a non-commercial project aimed at saving you from being scammed. 3. 5 million cheated. The IRA also allows the crook to. Updated 8:15 AM PST, August 17, 2023. Fake court summons emails. In fact, if anyone shouldn’t have been duped in a scam, it’s him — a 57-year-old retired cop from outside Atlantic City. Menurut SC, modus operandi penipuan itu melibatkan penyamaran daripada pihak bank, pihak berkuasa, perniagaan e-dagang atau pelaburan. 8 billion. ph or through landline at (02) 8818-6337. He is the first person in the country to be convicted of operating an illegal online investment scam, after the Securities Commission Malaysia’s (SC) investigations found that he had raised RM65 million from 52,000 investors in 2007 via the website Financial scams target people of all backgrounds, ages and income levels. Anything involving high returns with low risk should ring alarm bells. Getty Images. Protect your hard earned money – learn more tips on investing wisely and avoiding fraud at Investor. 6. Kenaf Venture Global (KVG) is among the leading planters of kenaf in Malaysia. Bhd. That is why we ask for donations. 0. 7 million and $4 million early in 2018. The MoU was signed by KVG who was represented by the Co-Founder and Group President Azman Ahmad, while SIRIM was represented by. The crooks use self-directed IRAs in their scams, because that makes available a lot of additional investment money that otherwise would be locked away from them. 6-2. Investment scams lure you in with promises of teaching you how to make a lot of money quickly, easily, and with low risk — usually by investing in the financial or real estate markets. KAF Group of Companies is a well diversified Malaysian financial services group with interests in money market activities, stock broking, investment banking, Islamic banking, research, fund management and trustee services. Take time to consult with a person who is not participating in the investment, such as an independent lawyer, banker, accountant, financial adviser or someone with financial expertise before investing. Student Loan Forgiveness Scams. Its products include drillwall, spill-be-gone, raw kenaf fiber, and hemp oil for hair and skin.