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Podcast: Investor Connect Podcast
Episode: Startup Funding Espresso – How To Report Fraud
Description: How To Report Fraud Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing. Fraud sometimes arises in the startup world. Here’s how to report fraud should it happen to you. If you discover fraud don’t pay any more money into it. Collect the relevant information and documents. This includes names of the suspected perpetrators and their contact details. Any information indicating the suspected fraud. Report the fraud to the authorities. This includes the state Attorney General, Department of Justice, FINRA, and the FBI. Check your insurance coverage to s...