SALEM, Ore. (KTVZ) – The Oregon Division of Financial Regulation is warning Oregonians about the prevalence of affinity fraud in the U.S. Generally, affinity fraud is a type of investment fraud and ...
The SEC is quietly cracking down on investment fraud within minority and immigrant communities, carrying on an enforcement priority from previous administrations even as Trump-appointed officials ...
The Oregon Division of Financial Regulation (DFR) is warning Oregonians about the prevalence of affinity fraud in the U.S. Affinity fraud is a type of investment fraud and occurs when the fraudsters ...
Yesterday, it was reported that the Securities and Exchange Commission (SEC) had filed fraud charges against NovaTech, and its founders as well as several other executives. The SEC claims that over ...