Investment fraud types include Ponzi schemes, unlisted stock fraud, and SNS investment scams. Unregistered financial services violate FIEA Art. 29 (up to 3 years imprisonment). Fraud itself carries up to 10 years (Criminal Code Art. 246). Recovery methods: civil damages (Art. 709), unjust enrichment (Art. 703), criminal prosecution, and Bank Transfer Fraud Recovery Act for frozen accounts. "Guaranteed returns" is a red flag.
Investment Fraud Recovery in Japan: Refund Claims and Criminal Prosecution
Key Takeaways
- ✓Investment offers guaranteeing high returns should be treated as likely fraud
- ✓Consulting a lawyer early increases the chance of recovering losses
- ✓Both criminal complaints and civil lawsuits can be pursued for recovery
- ✓Unregistered operators without FSA licensing are likely operating illegally
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