October 2019

Posted on Oct 1, 2019 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 – Investor.gov

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Advance Fee Fraud

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