The five most important things you can do to prevent financial crime: 1.
Know your rights as a victim.
If you’re a victim, there’s no excuse for financial crime.
This includes being duped, misused, or harassed by a financial advisor or financial advisor recruiter.
If someone is trying to fraudulently claim that they are the victim of a crime, you should tell them to stop immediately.
You have the right to demand that they stop.
If the financial advisor you’re with is actively engaged in fraud, it’s illegal to engage in such fraud.
The best way to protect yourself is to report the fraud and obtain a court order to stop it. 3.
Investigate the scammer.
If they’ve taken advantage of your ignorance, and you think you’ve been duped into paying for a product or service that is worthless, report the scam to the FTC, and they will investigate the fraud.
The financial crime victim can report fraud to law enforcement authorities, as well as their attorney if they have one.
It can be difficult to get the attention of law enforcement, and a financial crime can cost a person their life.
The FTC has a good list of things you should do to get to the bottom of a financial scam.
Contact your financial crime lawyer.
A financial crime attorney can advise you on how to take legal action against the person who made the fraudulent offer.
Learn more about how to do that.