- Online financial investment fraud is a transnational social problem that goes beyond the level of a specific country.
- Scammers deceive victims through illegal and unethical methods to obtain financial assets, including cash and virtual assets.
- They are mostly organized criminal groups that orchestrate sophisticated scenarios and commit “supranational” fraud crimes.
- Anyone can become a victim of scammers through their specialized techniques and natural situation inducement, regardless of age, income, or intellectual level.
- The fundamental cause of online financial investment fraud lies in the desire of modern individuals to prioritize material value and accumulate wealth.
- Most fraud victims actually have limited assets and are easily lured by promises of easy and fast money.
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