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NASAA Investor Bulletin: Social Isolation and the Risk of Investment Fraud

December 12, 2024 FINRA, the North American Securities Administrators Association (NASAA), the staff of the SEC's Office of Investor Education…

CFTC and 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting the Elderly

Largest Joint Filing Between CFTC and State Regulators in History Washington, D.C. September 25, 2020 — The Commodity Futures Trading…

NASAA Brings Fraud Prevention Focus to America Saves Week

WASHINGTON, D.C. (February 25, 2008) – The North American Securities Administrators Association (NASAA), in observance of America Saves Week, today…

Telemarketing fraud still flourishing in the age of the Internet

State securities regulators say answering machines provide best protection WASHINGTON (October 15, 1999) – Despite the growth in Internet fraud,…

Investment frauds using religion on the rise, state regulators warn

WASHINGTON (August 7, 2001) – Investment frauds that take advantage of victims’ religious or spiritual beliefs are rising dramatically, state…
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