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 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 ...
Randy Hutchinson is president & CEO Better Business Bureau of the Mid-South. A Colorado pastor and his wife, Eligio "Eli" Regalado and his wife Kaitlyn Regalado, are facing fraud charges for allegedly ...
Beverly Hills Financial Planners' Angelo Talebi Allegedly Worked With One of The Firm's Brokers to Target Persian American Community Through Radio Ads HOUSTON, Jan. 21, 2025 /PRNewswire/ -- Two ...
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Here’s how to spot 4 common investment scams
Recently, I was telling a friend about a marketing pitch I’d received that ended with a hard sell. I mentioned to my friend that I was still thinking about the pitch, which promised to generate leads ...
Investment scams aimed at identifiable group memberships, such as the elderly or particular religious groups or communities, are often referred to as affinity scams. Sometimes those advancing affinity ...
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 ...
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