What should I do if I believe I may be the victim of investment fraud?
If you believe you may be the victim of investment fraud in North Carolina, you should contact the North Carolina Department of Justice (NCDOJ). The NCDOJ provides consumer protection services, including support for victims of investment fraud. When you contact the NCDOJ, a customer service representative will provide you with a case number and will put you in touch with an investigator. You should also contact the North Carolina Secretary of State’s Office. This office will provide you with information on potential legal remedies, as well as fraud prevention tips and resources. It will also help you identify any potential fraudulent activities. You should also contact the North Carolina Attorney General’s Office. The Attorney General’s Office can provide you with advice and support regarding any potential legal actions or investigations. Finally, you should contact the North Carolina Department of Insurance. This department can provide you with information and assistance regarding any potential insurance claims or refunds. By contacting these three government agencies, you can make sure that you are receiving adequate help and resources if you have been the victim of investment fraud.
Related FAQs
What is a Registered Investment Adviser (RIA)?What is a Ponzi scheme?
What is a prospectus?
What is the difference between a hedge fund and a mutual fund?
What is a State Securities Act violation?
What is a Securities Exchange Act of 1934 violation?
How can I be protected from investment fraud?
What is the difference between a registered and unregistered security?
What is the difference between a hedge fund and a private equity fund?
How can I recognize and avoid Ponzi schemes?
Related Blog Posts
What is Investment Fraud Law? - July 31, 2023Understanding Investment Fraud: A Primer for Investors - August 7, 2023
Protecting Your Investments from Fraudulent Practices - August 14, 2023
Recovering Your Money from Investment Fraud - August 21, 2023
The Psychology of Investment Fraud: How to Spot Scams - August 28, 2023