Search Results for: fraud
NASAA Reveals Top Investor Threats for 2022
State Securities Regulators Warn of Risks of Cryptocurrency and Digital Asset Fraud WASHINGTON, D.C. (January 10, 2022) – The North…Fraud Center
Each year, investors lose billions of dollars to investment fraud. Investors face increasingly complex and confusing scams. Remember: If an…NASAA Urges Congress to Work with States to Foster Innovation and Mitigate Fraud
Letter to Congress calls on lawmakers to preserve the state-federal partnership WASHINGTON, D.C. (May 30, 2025) — State securities regulators…NASAA Cautions Investors About Social Networking Fraud
Con Artists Tap into Social Networking Sites in Search of New Victims Download | Informed Investor Advisory: Social Networking Fraud…NASAA Identifies Threats to Senior Investors in Senate Testimony
State Securities Regulators Outline Initiatives to Protect Seniors from Investment Fraud WASHINGTON, D.C. (March 29, 2006) -- The North American Securities…State Securities Regulators Release “Unlucky 13” Investor Traps
Personal Information Scams, Oil & Gas Investment Fraud, Prime Bank Schemes Seen as Greatest Potential Threats to Investors in 2006…Wall Street crime should earn prison time, says top state regulator
Law enforcement summit planned to boost number of criminal cases WASHINGTON (January 9, 2000) - White-collar criminals who commit securities…NASAA Identifies Top Investor Traps
Crawford: “Knowledge, attention to detail and a healthy sense of skepticism are a triple threat to fight investment fraud.” WASHINGTON…Warning Signs of Fraud
Know What to Watch ForFraudsters are skilled liars and will approach anyone at any age if they are perceived to…A Legislative Proposal to Create Hope and Opportunity for Investors, Consumers, and Entrepreneurs
TESTIMONY OF MELANIE SENTER LUBIN MARYLAND SECURITIES COMMISSIONER ON BEHALF OF THE NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION BEFORE THE U.S.…
Washington, DC 20002
