Search Results for: fraud

Regulators Join Forces to Warn Public of Foreign Currency Trading Frauds

WASHINGTON, D.C. (May 7, 2007) – The Commodity Futures Trading Commission (CFTC) and the North American Securities Administrators Association (NASAA)…

Seniors Face Growing Risk of Internet Investment Fraud, State Securities Regulator Tells Senate Panel

WASHINGTON—Squeezed by rising medical costs and lower returns on income-generating investments, seniors are increasingly turning to the Internet for alternative…

Promises, promises: Investors warned about risky, fraudulent promissory notes

Con artists target elderly, even pray with victims to gain their trust Washington, D.C. (July 19, 1999) -- State securities…

NASAA Cautions Fraud Victims About Third-Party Asset Recovery Companies

Firms May Offer Fraud Victims Little More Than False Hope for a Fee Download: Informed Investor Advisory WASHINGTON, D.C. (December…

NASAA Highlights National Consumer Protection Week; Offers Education Resources to Help Protect Investors from Fraud

WASHINGTON, D.C. – (March 3, 2022) – In support of National Consumer Protection Week, March 6-12, 2022, the North American…

Informed Investor Advisory: EB-5 Fraud

Are you an informed investor? EB-5 Fraud: Immigrant Investors Beware What is the EB-5 Program? In an effort to stimulate the…

CFTC/NASAA Investor Alert: Foreign Exchange Currency Fraud

Beware of Foreign Currency Trading Frauds The advertisements seem too good to pass up. They tout high returns coupled with…

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…

State Securities Regulators Continue to See Fraud and Abuse in the Life Settlement Market

WASHINGTON, D.C. (April 29, 2009)—State securities regulators continue to see problems of fraud and abuse in the growing life settlement…

NASAA Marks Military Saves Week by Taking Aim at Fraud Targeting Military Members

WASHINGTON, D.C., February 21, 2012 – The North American Securities Administrators Association (NASAA) encourages military members and their families to…