What is investment fraud?

Investment fraud is a type of consumer fraud that occurs when someone misleads another person about an investment. This could be in the form of false or misleading statements about an investment, or it could involve taking money or other property without providing an actual investment in return. It can also include failing to disclose material information about an investment or manipulating the market. When it comes to the law in Washington state, investment fraud is illegal and can be charged as a felony. In some cases, it may even be considered a type of securities fraud, which comes with harsher penalties. There are many examples of investment fraud, such as Ponzi schemes, insider trading, and advance fee fraud. All of these involve using deceit to take advantage of another person’s trust and to obtain money, property, or services.

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What is investment fraud?

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