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Complicated scams bilk investors out of millions

As investment opportunities become increasingly more complex and sophisticated, the risk of Ohioans falling victim to financial scams has never been greater.

United statesTimothy jonesOhio division of securitiesOhio department of commerceDivision of securitiesInternet complaint centerInternet crime complaint centerOhio departmentOhio division

Older Ohioans Urged to Shield Investments from Common Investor Scams

May 16, 2024, Press Release from the Ohio Department of Commerce: COLUMBUS, Ohio – As investment opportunities become increasingly complex and sophisticated, the risk of Ohioans falling victim to financial

United statesTimothy jonesComplaint centerOhio department of commerceOhio department of commerce division securitiesContact the ohio division of securitiesInternet crime complaint centerOhio division of securitiesPress releaseOhio departmentOlder americans monthFederal trade commissionElder fraud reportInvestigator supervisorOhio divisionInternet crime

Older Ohioans urged to shield investments from common investor scams

Older Ohioans urged to shield investments from common investor scams
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United statesTimothy jonesOhio division of securitiesInternet crime complaint centerContact the ohio division of securitiesComplaint centerOhio department of commerce division securitiesOlder americans monthOhio departmentFederal trade commissionElder fraud reportInvestigator supervisorOhio divisionInternet crime

Insurance agent accused of defrauding clients of over $200K indicted on nearly 40 criminal charges

A woman from Beavercreek was indicted on 36 counts including securities fraud and theft

Greene county jailUnited statesBeverly ann kirkAndrea seidtDivision of securitiesOhio department of commerceOhio division of securitiesSecurities fraudUnlicensed securities activityProtected classSecurity writingsOhio departmentOhio securities commissioner andreaOhio divisionDayton mallOhio department of commerce

Beavercreek woman indicted on 36 counts including securities fraud and theft

Beavercreek woman indicted on 36 counts including securities fraud and theft
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United statesGreene county jailGreene countyBeverly ann kirkAndrea seidtOhio department of commerceDivision of securitiesOhio division of securitiesGrand juryAnn kirkOhio departmentOhio securities commissioner andreaOhio division