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Scams and Frauds
Here are some of the latest Scams, Frauds, and Consumer Abuse items in the news.

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State Securities Regulators Release Top 10 Scams, Schemes & Scandals

State securities regulators forecast that investors will be challenged with increasingly complex and confusing investment frauds and identified the Top 10 schemes investors are likely to see in 2004. New to the North American Securities Administrators Association’s annual survey of state securities enforcement officials are mutual fund practices, senior investment fraud, and variable annuities. Read more...

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