Identity Theft and Data Breach News | ID Experts Corporate Blog » investment fraud http://blog.idexpertscorp.com ID Experts Corporate Blog Tue, 31 Aug 2010 16:00:31 +0000 en hourly 1 http://wordpress.org/?v=3.0.1 FBI Call for Stanford Financial Group Victims http://blog.idexpertscorp.com/2009/03/fbi-call-for-stanford-financial-group-victims/ http://blog.idexpertscorp.com/2009/03/fbi-call-for-stanford-financial-group-victims/#comments Tue, 10 Mar 2009 18:00:13 +0000 admin http://blog.idexpertscorp.com/?p=107 If you have invested in Stanford Financial Group or affiliated companies, the FBI wants to talk to you. You may have been part of a multi-billion dollar investment fraud. According to their release, if you think you may be a victim, you are asked to provide the following information to stanford.group@ic.fbi.gov

  • Your basic contact information (name, address, country, telephone numbers, e-mail address);
  • Your investments/losses with Stanford Financial Group or its affiliated companies: Stanford Capital Management, the Stanford Group Company, the Stanford International Bank, the Stanford Trust Company, and the Bank of Antigua;
  • Whether or not you can verify your investments/losses by providing your most recent financial statements; and
  • Any additional information that may be helpful

If you believe you information that may assist the FBI in their case, you are encouraged to log on to https://tips.fbi.gov/.

You may hear recorded information on the assitance program by calling (713) 693-5699.

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