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confidence trick |
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NASAA said it is concerned that investors may allow uncertainty over current market conditions to lead them into fraudulent investment schemes that could weaken or devastate their financial position, potentially wiping out the retirement security they worked so hard to build. This was a fraudulent investment scheme where people were induced to invest money and were promised a high rate of return in a short period of time," said Deputy District Attorney James Belna of the Major Fraud Division. By using innovative investigative techniques and following certain steps in the investigation, law enforcement can prosecute fraudulent investment schemes successfully. |
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