Search Results for: top 10 scams

NASAA Celebrates the Five-Year Anniversary of the Senior Safe Act

Early Detection and Reporting Are Critical Steps to Prevent Elder Financial Abuse WASHINGTON, D.C. – (May 24, 2023) – The…

2023 NASAA Presidential Address: Claire McHenry, Deputy Director of the Nebraska Department of Banking and Finance Bureau of Securities

2023 NASAA President Claire McHenry Presidential Address to NASAA Membership September 12, 2023 NASAA 2023 Fall Annual Meeting San Diego,…

NASAA Investor Alert: Artificial Intelligence (AI) and Investment Fraud

January 25, 2024 The Securities and Exchange Commission (SEC) Office of Investor Education and Advocacy, the North American Securities Administrators…

NASAA Investor Alert: Artificial Intelligence (AI) and Investment Fraud

January 25, 2024 The Securities and Exchange Commission (SEC) Office of Investor Education and Advocacy, the North American Securities Administrators…

NASAA Releases 2023 Enforcement Report

State Securities Regulators See Rising Risks of Social Media Scams and Digital Asset Fraud DOWNLOAD: NASAA 2023 Enforcement Report on…

NASAA Investor Bulletin: Technology and Digital Finance: World Investor Week 2024

Oct. 7, 2024 The SEC’s Office of Investor Education and Advocacy (OIEA), the Commodity Futures Trading Commission’s (CFTC’s) Office of…

NASAA Champions Community Resources for World Elder Abuse Awareness Day

WASHINGTON, D.C. – (June 13, 2025) – In recognition of World Elder Abuse Awareness Day on June 15, the North…

Oil & Gas Investment Fraud

State securities regulators around the country warn that oil and gas investment scams are alive and well. High oil prices…

State Securities Regulators Identify Top 10 Traps Facing Investors

WASHINGTON (May 15, 2007) – The North American Securities Administrators Association today released its annual forecast of the Top 10…

How to Protect Your Nest Egg

10 Tips to Protect Your Nest Egg First the bad news: As an older investor you are a top target…




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