INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: Crowdfunding</h1>

Fraudsters Looking to Utilise “Crowdfunding” to Scam People

The National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team has become aware that fraudsters are looking to utilise “boiler rooms” to target a type of investment known as “Crowdfunding”. Crowdfunding is a legitimate way in which people and businesses (including start-ups) can try to raise money from the public, to support a business, project, campaign […]