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Real Life Regulators: Financial Fraud
NASAA
22 episodes
2 months ago
NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
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True Crime
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All content for Real Life Regulators: Financial Fraud is the property of NASAA and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
Show more...
True Crime
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Fake Talent Search Mastermind Leads to Broken Hearts Instead of Topping the Charts
Real Life Regulators: Financial Fraud
1 hour 5 minutes 7 seconds
4 years ago
Fake Talent Search Mastermind Leads to Broken Hearts Instead of Topping the Charts
Episode 4: Today’s episode mirrors a soap opera script. A charismatic bachelor who professes to have Hollywood connections lures multiple women from dating websites and promises them fame, money, and love and delivers on none. Romance scams occurs when a scammer uses the illusion of a romantic relationship to steal from the victim. Romance scams are some of the more heartbreaking scams out there because often, the victims crave love and attention more so than the money they have lost. Produced by the North American Securities Administrators, Real Life Regulators is a podcast featuring investment fraud cases from the files of state and provincial securities regulators and discussing how these regulators bring financial con artists to justice.
Real Life Regulators: Financial Fraud
NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.