Posts tagged north carolina
North Carolina Ranks No. 16 Losing $43 Million to Investment Fraud

A new study finds North Carolina ranks No. 16 for investment fraud losing $43 million in 2022. Nationally, a record $3.82 billion was stolen in 2022, up from $1.6 billion the previous year. From large scale fraudsters such as Sam Bankman-Fried and Bernie Madoff, down to small time scammers in their basements, investment fraud has become the No. 1 type of fraud in America.

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