
Time will tell just how this person was able to do this – and what gains were made from the fraudulent behaviour. It’s an incident that underlines the opportunist nature of those who seek to commit investment fraud.It may sound like obvious advice but anyone looking to invest in a product, scheme or company would be strongly advised to carry out thorough checks on whoever or whatever is seeking their finances. The background of those seeking your investment must be examined. Making checks on their track record, querying why they are seeking investment now and seeking explanations about why they are seeking it from you specifically are all essential actions.
In the case of Arsenal and the BYD, little information has been divulged about how this person was able to convince the people he was looking to defraud that he was a bona fide representative.
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