Securities
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odx-all-newsOhio Department of Commerce Highlights Fraud Prevention Efforts as Governor DeWine Proclaims April as Fraud Prevention Month
In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s work to protect Ohioans through education, enforcement, and accountability.
Amid Retirement Surge, Ohio Division of Securities Urges Retirees to Protect Savings from Scammers
The Ohio Department of Commerce Division of Securities is using National Consumer Protection Week to call attention to the threat that retirees – and their nest egg – face from scammers who target older individuals.
Marion County Woman Sentenced to Six Months in Jail for Role in Defrauding Elderly Investors
The Ohio Department of Commerce Division of Securities announces that Barbara E. Armstrong, 76, of Morral, Ohio has been sentenced to six months in jail for her involvement in a securities fraud scheme.
Don’t Let Scammers Steal Your Love – and Your Life Savings this Valentine’s Day
As Valentine’s Day approaches, the Ohio Department of Commerce Division of Securities is alerting Ohioans to a surge in scams involving online relationships.
Fulton County Woman is Fourth to Plead Guilty in Case Involving $72 Million Ponzi Scheme
The Ohio Department of Commerce Division of Securities announces that Nancy Rathbun of Fulton County pleaded guilty today for her involvement in an alleged $72 million Ponzi scheme targeting Ohio investors.