Haste and pressure
Crooks often try to create a sense of urgency or pressure so the person makes a quick decision without having time to think about their actions. Intruders may claim that the offer is limited in time.
Lack of information
If a person avoids providing detailed information about themselves, their company or the service they offer, this may be a signal to immediately end the conversation.
Suspicious requests
Fraudsters usually ask for personal information: bank account number or other confidential information. Unrealistic offers, any offers that sound too good to be true are probably not real. If something sounds too tempting (for example, too high interest rates, guarantee of quick profits without risk), it is a trap.
Lack of transparency
Any serious business must have licenses and registration. All this can be easily checked on the websites of supervisory authorities. In the case of the financial sector, these are the websites of the National Bank and the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market. If there is no information there, you are dealing with scammers.
Source: https://prodengi.kz/post/kak-raspoznat-finansovogo-mosennika
Photos are from open sources.
