Tag: Global Financial Fraud Investigator

Scams are a bad thing and big business. Every day, millions stolen from tens of thousands of consumers via fraudulent online trading or investment sites. The pattern is always the same. Upon the first deposit, the victim sees the bonuses credited to his dashboard. Then first profits. Then the boiler room agents take advantage of the flaring greed to ask for more money. If the client wants withdrawals, suddenly the money is gone. And then the fund recovery experts like Global FFI come along and promise to get the money back. In the process, victims usually lose money again.