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Home » Press Releases » Dept. of Financial Institutions: Beware of relationship investment scams during Valentine’s week
MADISON, Wis. – As Valentine’s Day approaches, the Wisconsin Department of Financial Institutions (DFI) is warning the public about relationship investment scams, a form of fraud that costs Americans an estimated $10 billion each year. The DFI is participating in a national awareness campaign, led by the Commodity Futures Trading Commission (CFTC) in partnership with ...