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Covid spurs increase in investment-fraud investigations

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In 2020, state securities officers, usually working with federal businesses, initiated hundreds of investigations that resulted in enforcement actions and legal instances. These investigations raked in $42 million in fines and penalties and led to $306 million in court-ordered restitution to victims, in line with a report by the North American Securities Directors Affiliation (NASAA), which represents state and provincial securities regulators in the USA, Canada and Mexico.

https://www.washingtonpost.com/enterprise/2021/10/01/investor-fraud-nasaa-enforcemenet-report/?utm_source=rss&utm_medium=referral&utm_campaign=wp_business | Covid spurs enhance in investment-fraud investigations

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