What should I do if I am the victim of an investment fraud scheme?

If you are the victim of an investment fraud scheme in West Virginia, it is important to take steps to ensure that you are not further victimized and that any potential recourse is pursued. First, it is important to gather as much information as possible about the fraud scheme. This should include account statements, emails, or any other relevant documents or communications related to the scheme. If you have reported the fraud to law enforcement, be sure to get a copy of the police report as well. Second, you should contact the West Virginia Attorney General’s office. You can do this by filling out the online complaint form on their website or by calling the Consumer Protection Hotline. The Attorney General’s office will investigate the fraud and determine if there is recourse for victims. Third, you should also contact the Securities and Exchange Commission (SEC). They have an online complaint form and a toll-free investor assistance hotline. The SEC can help victims of investment fraud get back money lost as well as prosecute those responsible. Fourth, you should contact the Financial Industry Regulatory Authority (FINRA). FINRA regulates securities brokers and dealers. They offer an arbitration program that can help victims of investment fraud get back their money. Finally, you should contact an experienced attorney to discuss your case. An attorney can help you understand the intricacies of investment fraud law and the possible outcomes of your case. They can also advise you of any legal costs you may incur and help you take appropriate action.

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What should I do if I am the victim of an investment fraud scheme?

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