Tag: advance_fee_fraud
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SEC Warns Investors of Scammers Using ERA Filings for Fraud
The SEC's Office of Investor Education and Assistance warns investors about scammers using exempt reporting adviser (ERA) filings to appear legitimate. These fraudsters are luring individuals into advance fee fraud and other schemes, urging caution.
BusinessPolitics and GovernmentLaw EnforcementEconomyFinancial MarketsLegalFederal Government SECInvestor AlertScamsExempt Reporting AdviserERA filingsAdvance Fee FraudInvestor Education
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SEC Warns Public of Government Imposter Scams on Elder Abuse Awareness Day
On World Elder Abuse Awareness Day, the SEC warns against government imposter scams. Fraudsters impersonate SEC officials via social media and text messages, luring victims with fake stock tips, advance fee fraud, and threats. Verify communications by calling the SEC…
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentFinancial MarketsLegalSocial IssuesEducation World Elder Abuse Awareness DayGovernment Imposter ScamsSECFraudAdvance Fee FraudInvestor ProtectionScams