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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)…

NASAA Outlines Strong State Response to COVID-19 Fraud in House Testimony

Urges Congress to Consider Legislation to Protect Seniors and Provide Restitution for Pandemic-related Securities FraudDOWNLOAD: TestimonyWASHINGTON, D.C. (June 16, 2020)…

NASAA Warns Investors to Watch for Holiday Investment Fraud

State Securities Regulators Offer Tips and Resolutions for Safe Investing WASHINGTON, D.C., December 13, 2007 – The North American Securities…

Securities Regulators Unveil Fraud Awareness Quiz

Washington (April 30, 2003)  -- Are you at risk of becoming a victim of financial fraud? A simple quiz released…

Affinity Fraud: Beware of Swindlers Who Claim Loyalty to Your Group

State securities regulators are warning investors to be on guard against a rise in affinity group fraud. What is affinity…




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