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Online Fraudsters Impersonated FINRA Broker Dealers via 150 Scam Sites to Dupe 70 Investors
Identity Theft, Fraud, Scams
January 06, 2022
Bleeping Computer
In conversations with victims who reached out for investment opportunities, the fraudsters impersonated FINRA broker-dealers claiming to be from the financial institutions they spoofed on scam sites.
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FINRA Broker-Dealers
Impersonation Fraud
Investor Funds
Stolen Funds
certificates of deposit
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