Profiling Victims of Investment Fraud


There have been scams and frauds that have been costing several companies a lot of money. There are various profiling victims who have been targetted in this sin. Their investments are becoming difficult to be able to gain any profits in return. The stock markets, increasing the price of real estate, the high investment rates, unregulated trusts and other factors which are acting as a hindrance to the development and growth of the various companies.

There have been surveys which, however, shows that the market rate has really been into the downtrodden. The target money of the companies are at a loss and the company’s business are running at a loss. Meanwhile, these frauds are changing the mindset and behaviours of several investors which makes them invest as less as possible in the company’s shares. In turn, the company makes a loss out of the entire scenario.

Profiling Victims of Investment Fraud
Profiling Victims of Investment Fraud

Frauds And Loss

There have been several types of research which makes sure that the foundation of any company’s business and the loss they have incurred are mainly of the loss. The motive behind these victims profiling beyond certain characteristics as with the mind-sets which are psychologically and behaviourally influenced. The behaviours of the frauds link up with the victim’s loss.

Behaviours That Affect Exposure To Motivated Offenders

Profiling Victims of Investment Fraud
Profiling Victims of Investment Fraud

It is all about the opportunity and behaviours that affect and increases the exposure to the victims. They are under the influence of the odds of being played by the frauds quite easily. They get caught by the emails, calls, letters or ads they receive from the frauds.

However, the media plays an important role to influence the victims. To get them in the trap easily of the fraud. These frauds, however, conceal their real identifications and very easily influence the victims. They the net in such a way that the individual is ought to be caught.

The individual or the company are exposed to the fraud and invests in that particular category. In turn, they receive loss from their end. This loss depends on how much of an amount they have invested.

Another way of being a victim of the fraud is exposing to the consequent trades in relation to the stocks. Many stocks guarantee large yields in return for the money of investment. Moreover, individuals easily addict to such schemes facing a loss.

Profiling Victims: Controlling Impulse

Individuals cannot control their impulses or the thought of getting huge money in return so it is very easy for the frauds to manipulate its victims. The individuals who have low self-esteem and are in need of making quick money are gullible for such schemes. It becomes very easy for the frauds to weave this trap for them.

The frauds are, however, very smart in their wordplay. They understand their victims well. Thus, they set up an unusual environment for the individual who checks in the situation of it easily. It is not easy to cheat an honest person with a strong personality.

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