Be careful with high return investment, recently some artists reported a loss of an investment with a high return. One artist singer and his friends have lost their investment 150 thousand U.S. dollars in CTG Investment, an investment company online. The promise of the CTG Investment, capital is 500 per U.S. dollar, would be 2.6 percent of the capital gain per day. If 1000 U.S. dollar, profit 3.6 percent per day, 2,500 U.S. Dollars, will be given the advantage to 3.8 percent per day, and 5000 dollar investment would be a profit of 4 per cent per day. Very tempting is not it? During the first week went well profit from their investment. But then it stopped, and those who offer investment tough call.
There was also the story of a film actor interested in investing in gold mines offer through the site Auworldwide.com, and had visited the mines in Cambodia Auworldwide. He promised gains of 2.5% - 4% per day. And if investors can invite new investors, he will get an additional 8% to 12% of the paid-up capital by referrals.
Examples of some cases with a highest return of investment fraud:
1. QSAR. The program offers investment in plantations so the return of 7% -10% per month. If it was his return so high, they should not borrow money just to bank interest rates of 2% per month? In 2000, QSAR massive recruiting customers through TV commercials. Total loss of customers reached 50 million U.S. dollars.
2. There are investments that offer investments through buying and selling gold. The company promises profit 200 U.S. dollars per month in the period after we bought 24-karat gold coin weighing 31 grams for $ 650 U.S. dollars ($ 50 for administrative costs).
3. WBG offers investment products Dressel Investment Ltd, with the lure of profits 24% -28% per year. PT WBG financial markets two products, namely Sportmans promising interest rate of 2 percent per month (an investment of 5000 dollars) and GMP programs that promise profits interest at 7 percent per quarter ($ 10,000 investment). This fraud was revealed in 2007. Apparently this program is a ponzi scheme, where money from new investors will be paid to investors for long. New investors will be paid with the money of new investors over again. This Ponzi scheme will be discovered when there are no new investors join. The number of customers affected is estimated more than 10,000 people with a total loss of 350 billion U.S. dollars.
In the world there are also fraudulent investment with high returns. The very popular recently is the Ponzi scheme by Bernard Madoff. Fraud is considered to be the greatest fraud in U.S. history. The court stated the estimated loss of customer U.S. 18 billion or less than ¼ of the wealth of Bill Gates. He is a former non-executive chairman of one of the U.S. stock market, NASDAQ. With his background one would easily believe it and deposit the funds into the company.
Why offer a high return investment with flare?
There are several things that cause the number of bids with high return investments. Many people are tempted to over investment offer with amazing results. They thought they would get rich very easily. In addition, the level of knowledge and education about money and investment is still very low, so it's easy to be tempted and deceived. At the head of the perpetrators may think "Easy as pie deceive them, they are so stupid."
Once there is an investment boom with high returns and news about the deception, will usually abate such bids. But after some time / years will come back because there will always be the next fool. History is always recorded as it is in the world.
Tips to face with a high return of investment bids.
1. Do not believe that saying definitely invest a percentage of profit. In investing nothing is certain, except the investment return is low, such as savings guaranteed by the Deposit Insurance Agency to the specified value.
2. Existing investment element such as MLM recruits are very dangerous, because it will lead to a ponzi scheme.
3. Check if the offer investment has offices clear and obvious legal entity. But do not forget that the official would be problematic, for example, companies that offer gold investment and promising monthly returns. What if the price of gold fell 50%, as happened long ago? The company may be insolvent.
Bond
Option bonds issued by the government, offers the highest rate of return compared to the normal deposit and the potential for capital gains on investments. These products can be a solution for your company more money with a relatively low level of risk (country risk) as well as providing protection of investment principal if held to maturity.
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