Friday, May 15, 2015
SEC Halts Advance Fee Scam Targeting Home Building Industry
On May 15, 2015, the Securities and Exchange Commission (SEC) announced charges and an emergency asset freeze in an alleged advance fee scam involving bogus prime bank instruments. The SEC complaint was filed on May 11, 2015, in the U.S. District...
https://www.securitieslawyer101.com/2015/advance-fee-scam/
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