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Search Results for: fraud

Fraud Center

Each year, investors lose billions of dollars to investment fraud. Investors face increasingly complex and confusing scams. Remember: If an…

Warning Signs of Fraud

Know What to Watch ForFraudsters are skilled liars and will approach anyone at any age if they are perceived to…

NASAA Testimony Before the Financial Crisis Inquiry Commission

Testimony of Denise Voigt Crawford Commissioner, Texas Securities Board and President North American Securities Administrators Association, Inc. Before the United…

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 COVID-19 Enforcement Task Force Takes 250 Actions to Protect Investors From Pandemic Fraudsters

WASHINGTON, D.C. (December 17, 2020) – The North American Securities Administrators Association (NASAA) reported today that its COVID-19 Enforcement Task…




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