Nashville, Tenn. – Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). Occupational Fraud 2022: A Report to the Nations analyzed 2,110 occupational fraud cases that caused a total loss of more than $3.6 billion.

NASHVILLE – The Tennessee Department of Commerce & Insurance’s (“TDCI”) Division of Securities is joining the North American Securities Administrators Association (“NASAA”) to share an Informed Investor Advisory cautioning investors to protect themselves from investment scams and frauds offered in the unregulated metaverse, the online virtual “world” that provides users with immersive experiences through virtual or augmented reality technologies.

NASHVILLE -- The Tennessee Department of Commerce & Insurance’s (“TDCI”) Division of Securities is joining the North American Securities Administrators Association (“NASAA”) to recommend that investors use caution when considering advice from social media financial influencers, or “finfluencers.”

NASHVILLE — Ahead of National Financial Awareness Day on Sunday, August 14, 2022, the Tennessee Department of Commerce & Insurance’s (“TDCI”) Division of Securities reminds Tennesseans of the importance of financial planning to help build a stronger financial future for themselves and their families.

NASHVILLE – Tennessee Governor Bill Lee has declared Wednesday, June 15, 2022, as Elder Abuse Awareness Day in Tennessee.

NASHVILLE – As part of Military Saves Month 2022 (April 1 – 30), the Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division is spreading the message of saving successfully by encouraging members of Tennessee’s military community to save money, reduce debt, and build wealth.

NASHVILLE – The consumer protection work of the Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division is earning national attention courtesy of a recent profile of TDCI Financial Services Investigator Monica Meeks in Fraud Magazine, a publication of the Association of Certified Fraud Examiners.

NASHVILLE – During this time of troubling international conflict, the Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division cautions investors and securities firms to be vigilant of increased threats from cyberattacks and potential investment scams.

NASHVILLE – As part of its ongoing effort to raise investor awareness, the Tennessee Department of Commerce and Insurance’s (TDCI) Securities Division has issued an investor advisory alert regarding Decentralized Finance (DeFi), a relatively new blockchain-based set of financial services gaining popularity and acceptance. The advisory explains what DeFi is, the technology behind it, how DeFi lending works, as well as potential risks for investors and how consumers can avoid becoming a scam victim.

NASHVILLE —The Securities Division of the Tennessee Department of Commerce & Insurance (TDCI) is partnering with the Investor Protection Trust and PBS Books to produce “Principles of Personal Financial Literacy” virtual event to livestream on TDCI’s Facebook page, on Friday, February 25, 2022, at 12:00 p.m. CT/1:00 p.m. ET.

NASHVILLE — The Securities Division of the Tennessee Department of Commerce & Insurance (TDCI) is proud to announce its work as a presenting sponsor of America Saves Week (February 21-25, 2022), an annual national campaign that encourages individuals and families to check-in on their finances by highlighting several key areas that contribute to financial stability such as saving automatically, preparing for unexpected expenses, retirement, and reducing debt.

NASHVILLE – Tennessee Governor Bill Lee made historic proposals in his 2022-23 budget that will further improve Tennessee’s standing as a national leader for law enforcement, firefighter training, and consumer protection.

NASHVILLE -- The Tennessee Attorney General’s Office and the Tennessee Department of Commerce & Insurance (TDCI) are participating in a consolidated enforcement action to stop a fraudulent precious metals scheme that resulted in solicitations exceeding $68 million from at least 450 investors nationwide.

NASHVILLE —The Securities Division of the Tennessee Department of Commerce & Insurance (TDCI) is partnering with the Investor Protection Trust and PBS Books to produce “Financial Resolutions: Sowing the Seeds for a Bountiful Retirement” virtual event to livestream on TDCI’s Facebook page, on Friday, January 28, 2022, at 12:00 p.m. CT/1:00 p.m. ET.

NASHVILLE —The Securities Division of the Tennessee Department of Commerce & Insurance (TDCI) is partnering with the Investor Protection Trust and PBS Books to produce “The End-of-Year Financial Checklist” virtual event to livestream on TDCI’s Facebook page on Friday, December 17, 2021 at 12:00 p.m. CT/1:00 p.m. ET.