Investment Scams – This involves the criminal tricking you into investing in their “opportunity”, they will pretend to part of an investment service provider, fund manager or a Financial Advisor, in order to trick you into transferring money to their account.  These frauds can be elaborate and even involve online systems that show you are making money on your investment, only for the money, site and advisor to disappear as soon you stop putting money in or want to make a withdrawal.