Targeted News Service

SEC Charges Multiple Individuals and Entities in Relationship Investment Scams
September 18, 2024

WASHINGTON, Sept. 18 -- The Securities and Exchange Commission issued the following news release on Sept. 17, 2024:

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Schemers allegedly used WhatsApp, LinkedIn, and Instagram to lure investors to fake crypto asset trading platforms before stealing their money

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The Securities and Exchange Commission today charged five entities and three individuals in connection with two relationship investment scams involving fake crypto asset trading . . .

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