Inside the Fake Investment Groups on WhatsApp and Telegram: How the Scam Works and How to Verify Who’s Behind It
You’re added to a group with a name that sounds like a stock market academy. There’s a ‘professor’ giving free lessons, an ‘assistant’ patiently answering questions, and dozens of members posting screenshots of their profits. Spain’s CNMV described this scheme in an alert dated April 11, 2025, and its recommendation is blunt: reject the offers … Read more