Seniors at Risk From Financial Fraud
August 21, 2017–Survey of State Securities Regulators Highlights Seniors as Most Vulnerable and the Need for Better Fraud Detection
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Informed Investor Advisory: EB-5 Fraud
Under the EB-5 program, foreign investors who meet certain eligibility requirements can apply for conditional resident alien status (i.e., a conditional “green card”) in the United States by investing in the American economy. The EB-5 program has increased in popularity in recent years and with it has come increased allegations of fraud.
NASAA Cautions Fraud Victims About Third-Party Asset Recovery Companies
December 10, 2015–Firms May Offer Fraud Victims Little More Than False Hope for a Fee
NASAA Fraud Ninja
Welcome to the home of the Fraud Ninja, NASAA’s latest investor awareness resource. The Fraud Ninja series was developed by the Online Outreach and Social Media Project Group of NASAA’s Investor Education Section.The Ninja knows! Amateur Time Fraud Among Friends Gold Mining Oil and Gas Fraud Timeshare King
Red Flags of Fraud
Are You Potential Scam Bait? Fraudsters are skilled liars and will approach anyone at any age if they are perceived to have the assets to invest. Protect yourself by learning to recognize the red flags of a fraudulent investment pitch. Here are some common phrases that can lure you into the fraudster’s net of […]
NASAA Marks Military Saves Week by Taking Aim at Fraud Targeting Military Members
February 21, 2012 – NASAA encourages military members and their families to shore up their defenses against investment fraud during Military Saves Week.
Self-Directed IRAs and the Risk of Fraud
The SEC and NASAA warn investors of the potential risks associated with investing through self-directed Individual Retirement Accounts (self-directed IRAs).
NASAA Cautions Investors About Social Networking Fraud
September 7, 2011 – NASAA cautioned investors to make sure they know who they are doing business with when considering investments pitched through “friends” on social networking sites.
Investment Fraud Awareness Quiz
Take our 12-question quiz and learn what you can do to avoid becoming a victim of investment fraud.
