May 2020

Posted on May 1, 2020 in Commissioner's Corner

TIP: Advance fee fraud ask investors to pay a fee up front – in advance of receiving any proceeds, money, stock or warrants – in order for the deal to go through. These schemes may involve the sale of products or services, the offering of investments, lottery winnings, found money, or many other so-called opportunities. Advance fee fraud solicitations may include official-sounding websites or e-mail addresses.

U.S. Securities and Exchange Commission –

“Advance Fee Fraud” Schemes

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