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The expert named the markers of financial fraud

Fraud, including financial fraud, is an extremely ancient and ineradicable phenomenon. It changed forms, guises, but was always present in the financial transactions of people. To protect against fraud, you have to track its signs and keep your finger on the pulse.

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Sergey Solovykh, head of the department for work with wealthy clients of Fontvielle investment company, explains what signs you need to pay attention to:

  • as a rule, fraudsters are the first to take the initiative to communicate and make contact;
  • offers are always more generous than those most people know about;
  • avoiding answers to direct questions;
  • time limits for decision-making;
  • requests for personal data.

In addition, in communication with fraudsters, psychological pressure and manipulation are always present in one form or another, the expert continues.

“The level of fraudulent schemes has now risen significantly due to the introduction of technologies – this is the generation of voice, and the collection of information about the victim from open sources, and then manipulation on its basis,” Sergey Solovykh emphasizes. – In the modern digital world, you can no longer believe anything, even what you see with your own eyes. Sites to which fraudsters can give access to check their words may look like familiar official sites of financial companies, the conclusion of contracts in the modern world also does not guarantee the protection of rights and interests.”

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