{"id":4211,"date":"2025-05-20T07:42:51","date_gmt":"2025-05-20T06:42:51","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=4211"},"modified":"2025-05-20T12:12:47","modified_gmt":"2025-05-20T11:12:47","slug":"falosne-investicie-a-zneuzitie-aml-nestante-sa-obetou-podvodu","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/falosne-investicie-a-zneuzitie-aml-nestante-sa-obetou-podvodu\/","title":{"rendered":"Fake investments and AML abuse \u2013 don\u2019t become a victim of fraud"},"content":{"rendered":"<p>Our law firm also specializes in the area of anti-money laundering<a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/co-je-to-aml\/\">AML<\/a>In recent months, we have been contacted with increasing frequency by individuals who have fallen victim to investment-related fraud.<\/p>\n\n\n\n<p><strong>If you are uncertain whether you may have been defrauded, we will be pleased to provide you with a consultation.<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/co-je-to-aml\/\">What is AML?<\/a><\/strong><\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/aml-zmeny-zakona-o-ochrane-pred-legalizaciou\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/aml-zmeny-zakona-o-ochrane-pred-legalizaciou\/\">Amendments to the Anti-Money Laundering Act<\/a><\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>How an Investment Fraud Exploiting AML Typically Operates \u2013 Step by Step<\/strong><\/h2>\n\n\n\n<p>The scenarios tend to follow a similar pattern:<\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list\">\n<li><strong>The client encounters an apparently advantageous investment offer.<\/strong>&nbsp;(e.g. cryptocurrencies, shares, funds).<\/li>\n\n\n\n<li><strong>After registration<\/strong>&nbsp;(providing a telephone number or email), the client is contacted by an \u201cinvestment advisor\u201d \u2013 often via WhatsApp or video call.<\/li>\n\n\n\n<li><strong>The advisor requests an initial investment<\/strong>&nbsp;(typically 200\u2013300 EUR) to be transferred to a specified IBAN.<\/li>\n\n\n\n<li><strong>The client is shown an \u201cappreciation\u201d of the investment<\/strong>&nbsp;often unrealistically high (tens or even hundreds of percent).<\/li>\n\n\n\n<li><strong>A small payout is made to the client<\/strong>to build trust and encourage further investment.<\/li>\n\n\n\n<li><strong>Additional deposits follow<\/strong>&nbsp;often in the thousands or tens of thousands of euros.<\/li>\n\n\n\n<li><strong>When the client attempts to withdraw funds<\/strong>&nbsp;he is reassured that the money will arrive within 2\u20133 days.<\/li>\n\n\n\n<li><strong>The client then receives an email stating that the transaction has been blocked due to \u201cAML\u201d<\/strong>&nbsp;and that an additional payment is required to release the funds.<\/li>\n\n\n\n<li><strong>Further payments are solicited under various pretexts<\/strong>&nbsp;(fees, taxes, licenses).<\/li>\n\n\n\n<li><strong>The \u201cadvisor\u201d begins exerting pressure or threatening the client<\/strong>&nbsp;(e.g., with lawsuits or criminal prosecution).<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>How to Recognize a Fraudulent Investment\u00a0<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Verify the company and platform<\/strong>, through which you intend to invest (e.g. <a href=\"https:\/\/www.orsr.sk\/\" data-type=\"link\" data-id=\"https:\/\/www.orsr.sk\/\">obchodn\u00fd register<\/a>, Finstat, Transparex).<\/li>\n\n\n\n<li><strong>Reputable firms do not communicate via WhatsApp, Gmail, or social networks.<\/strong><\/li>\n\n\n\n<li><strong>Unrealistically high returns.<\/strong> are a clear red flag<\/li>\n\n\n\n<li>Public authorities<strong> do not contact individuals through messaging applications.<\/strong><\/li>\n\n\n\n<li><strong>Never transfer additional funds to \u201cunblock\u201d a withdrawal.<\/strong><\/li>\n\n\n\n<li>We recommend following the guidance of the <strong><a href=\"https:\/\/nbs.sk\/dohlad-nad-financnym-trhom\/dohlad\/kryptoaktiva\/investovanie-a-rizika\/podvodne-platformy-a-pochybni-poskytovatelia-sluzieb-kryptoaktiv\/\" data-type=\"link\" data-id=\"https:\/\/nbs.sk\/dohlad-nad-financnym-trhom\/dohlad\/kryptoaktiva\/investovanie-a-rizika\/podvodne-platformy-a-pochybni-poskytovatelia-sluzieb-kryptoaktiv\/\">National Bank of Slovakia (NBS).<\/a><\/strong><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Five Questions to Ask Yourself Before Investing<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Do I know this company, and is it subject to regulatory oversight?<\/li>\n\n\n\n<li>Has the platform\/company provided me with its terms and conditions?<\/li>\n\n\n\n<li>Is communication conducted through an official corporate email address?<\/li>\n\n\n\n<li>Are unrealistic or excessively high returns being promised?<\/li>\n\n\n\n<li>What are the consequences for me if I lose the invested funds?<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>What to Do if You Have Already Transferred Funds to a Fraudster?<\/strong><\/h2>\n\n\n\n<p>Unfortunately, in cases of fraud of the type described above, the likelihood of recovering your funds is minimal. Nevertheless, certain measures can be taken to mitigate the consequences or prevent further harm:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Immediately contact your bank<\/strong> in some cases, a payment may still be stopped.<\/li>\n\n\n\n<li>Take steps to reduce the risk of <strong>misuse of your personal data.<\/strong><\/li>\n\n\n\n<li><strong>File a criminal complaint<\/strong> even though the probability of recovery is low, it is important to act.<\/li>\n<\/ul>\n\n\n\n<p>Every case is unique. If you find yourself in a similar situation, do not hesitate to contact us \u2013 we will gladly assist you with specific steps. You can reach us at office@lidaybasaryova.sk<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.<\/p>","protected":false},"author":2,"featured_media":1660,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_themeisle_gutenberg_block_has_review":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[15],"tags":[10,553,908,907,107,129,904,905,130],"class_list":["post-4211","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","tag-aml","tag-aml-zakon","tag-investovanie","tag-kryptomena","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-osobne-udaje","tag-podvod","tag-trestne-oznamenie","tag-trestny-cin"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Falo\u0161n\u00e9 invest\u00edcie a zneu\u017eitie AML \u2013 nesta\u0148te sa obe\u0165ou podvodu - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lidaybasaryova.sk\/en\/falosne-investicie-a-zneuzitie-aml-nestante-sa-obetou-podvodu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Falo\u0161n\u00e9 invest\u00edcie a zneu\u017eitie AML \u2013 nesta\u0148te sa obe\u0165ou podvodu - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok\" \/>\n<meta property=\"og:description\" content=\"AML agenda je \u010dasto zneu\u017e\u00edvan\u00e1 aj na zastieranie podvodov pri investovan\u00ed. 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