cold calling scam, FMA New Zealand, forex scams, VHNX, VHNX.com
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The FMA has also received reports of people being unable to withdraw their funds from VHNX.
It appears that the callers are asking consumers to provide their bank details or otherwise their bank account will be blocked.
cold calling scam, financial fraud, FMA Austria
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Around 40% of victims of financial fraud were contacted by telephone in 2020 – a practice known as “cold calling”.
cold calling scam, Larry John Dawson
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The defendants obtained almost $7M in investor funds by cold-calling consumers and operating the websites smsfadvisory.com and pwkittco.com.
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