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Investment fraud: the steps affected parties should document carefully now
Stop further payments, preserve the record and verify every contact independently.
Editorial articles on preserving evidence, cancelling contracts and contacting a firm safely. General information does not replace advice on your own case.
Editorial preview · not yet published · Articles in German
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Stop further payments, preserve the record and verify every contact independently.
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Keep originals, organise copies and record a clear timeline.
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Identify the contracting party, the notice period and the form the contract requires.
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Read the term, the renewal clause and the date notice must arrive together.
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Two different purposes, two different sets of conditions.
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Dispatch and receipt are separate questions, and only one of them ends a contract.
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Check the sender and the basis of the demand through independently known contacts.
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Identity, matter and confirmed account details are checked separately for a reason.
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Contracts, payment evidence and correspondence, kept in a form that stays readable.
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Verify the contact route before sending anything sensitive.
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