Changing address to commit financial fraud

[neku]

Politicians are having their stooges without savings change their name to that of single investor to rob the savings of the investor. They are also manipulating government records to change the address of the investor to a state where she does not live. What can the investor do to end the harassment of the politicians/officials who is very aggressive and ruthless in robbing the savings of the single investor?

 

[gwolf666]

Investors should gather all possible evidence of irregularities, including documents, records, and communications. They should then file a formal complaint with the appropriate judicial or financial oversight agencies. It is also advisable to retain an attorney specializing in financial law or corruption to protect their rights. Finally, they can notify the appropriate federal or international authorities if fraud or tampering with official records is involved.

 

[neku]

The investor had corrected her records last year, wasting a lot of time, yet the records were again incorrectly updated by an insurance company this year. The insurance company is creating problems correcting its records.

 

[Augusta]

All these people that just think about going into one fraud or the other should be persecuted and jailed