The Tennessee Department of Commerce & Insurance has issued a warning about 12 emerging investor threats as year-end fraud incidents increase. The department highlighted a rise in scams involving deepfake impersonations, fake AI trading bots, and unregistered cryptocurrency offerings. Scammers are leveraging fear of missing out (FOMO) and the urgency of the holiday season to target investors. Regulators advise investors to verify registrations and be cautious of unsolicited investment opportunities, as market anxiety remains high.
Tennessee Regulator Warns of Rising Year-End Investor Scams
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