There are several steps you can take if you want to avoid investment fraud. First, you should always do your research. You can do this by researching the company or the investment through the internet or social media. You should also be aware of any unsolicited stock promotion, as this is another common investment scam. Some people who commit this fraud also try to raise the stock price, just like pump-and-dump schemes.

You should keep a file that contains the contact information of the perpetrator to protect yourself against investment fraud. You should also keep copies the police report, your call notes, as well as your most recent credit report. This file should be kept for a minimum of five years. You can keep this file as a record of all contacts and activities. This will help you protect yourself from further investment fraud. It is possible to share this information with your family and close friends to let them know what has happened.

If you’ve experienced investment fraud, the first step is to create a file. You should include the identity of the perpetrator, the timeline and your most recent credit report. Once you’ve made a file, you can file a police report if needed. If you suspect that a friend or relative has committed fraud, you should also file a police report. You should always get an opinion from trusted people before you invest in any new investments.

A file is a great place to keep track important information. All contact information, including phone numbers and credit reports, should be documented. You should also create a file for yourself. The file should contain a detailed timeline and contact information for each perpetrator. It is a good idea to keep these documents handy in case you need to report investment fraud.

Make sure to create an investment file before you make any investment decisions. Keep track of all details about your investments. This file should contain the contact information for the perpetrator as well as the date and time of the occurrences. These documents should be accompanied by a copy of your most recent credit report. You can also contact MDF Law if you have any questions. The brochure on your rights provides information and outlines your rights.