Arizona Corporation Commission - Securities Division

https://www.eastvalleytribune.com/scottsdale-scammer-bilked-business-investors/article_5d6a0acb-1f29-5888-afd4-8aa15154ff87.html

Scottsdale scammer bilked business investors All Done Consulting is – all done.

https://www.montanarightnow.com/news/anaconda-woman-shares-her-story-of-elder-fraud-and-how-to-protect-yourself/article_49d622f4-f3b4-53ee-8f78-1b9ff2d6a37c.html

Anaconda woman shares her story of elder fraud, and how to protect yourself BILLINGS, Mont. – Montana Attorney General Austin Knudsen addressed growing concerns about elder abuse in the state during a seminar held in Billings. The seminar aimed to shed light on

https://www.fox10phoenix.com/news/crypto-con-fear-fraud-bitcoin

Crypto Con: Can Bitcoin ATM transaction limits help stop the $177M scam? From fake PayPal refunds to Uber ride thefts, cryptocurrency fraud is hitting Arizona hard. Learn how new state laws and police investigators are fighting back.

https://www.kiplinger.com/investing/investing-scams-how-to-protect-yourself-and-your-money

2 Investing Scams to Watch For – and What to Do If You Fall Victim to One Investors are prime targets for scammers – and the financial hit if you're impacted can be massive. Here's what to watch for and how to protect yourself.

https://www.azcc.gov/news/home/2026/03/06/acc-votes-to-close-civil-case-after-collecting-over--19-million-for-defrauded-investors

www.azcc.gov

https://www.azcc.gov/news/home/2026/03/06/acc-orders-more-than--4-million-in-restitution-for-investors-in-business-automation-scheme

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https://www.azcc.gov/news/home/2026/03/06/acc-orders--10-000-administrative-penalty-for-fraudulent-craigslist-investment-opportunity

www.azcc.gov

https://subscriber.politicopro.com/article/2026/03/sec-drops-fraud-case-against-crypto-mogul-justin-sun-00815602

POLITICO Pro: SEC strikes $10M settlement with company controlled by crypto mogul Justin Sun

https://www.marionstar.com/story/news/local/2026/03/05/marion-woman-jailed-for-securities-fraud-scheme/88986611007/

Marion woman sentenced for defrauding elderly investors A 76-year-old Marion woman was sentenced to six months in jail and ordered to pay almost $600,000 for defrauding elderly investors.

https://www.investmentnews.com/equities/its-not-just-wealthy-americans-who-are-investing-new-research-shows/265506

It’s not just wealthy Americans who are investing, new research shows Low- and moderate-income households drive post-2020 surge in retail investing.

https://www.wired.com/story/googles-ai-overviews-can-scam-you-heres-how-to-stay-safe/

Google’s AI Overviews Can Scam You. Here’s How to Stay Safe Beyond mistakes or nonsense, deliberately bad information being injected into AI search summaries is leading people down potentially harmful paths.

https://consumer.ftc.gov/consumer-alerts/2026/02/why-cant-new-love-interest-meet-person?utm_source=govdelivery

Why can’t that new love interest meet in person? Met someone new online…but you still haven’t met in person? With Valentine’s Day just around the corner, it’s a great time to make sure you know how to recognize a romance scam.