Mining Fraud and Mining Investment

Directory

• Assays and Assayers - Information on State requirements.
• Digging Deep Into Mining- Mining Operations and Mining Scams: An Overview of the Mining Industry and Questions to Ask Before You Invest in a Mining Operation
• Mining Fraud Links - A listing of other sites with information on mining fraud.
  • Arizona Department of Mines and Mineral Resources Mining Scams page 
  • Nevada Bureau of Mines and Geology's Fraudulent Mining Promotions - NOTE: If you receive a "Name and Password Required" box when accessing the link, hit the "cancel" button in the box and you will be taken to the page.  
    • Gold From Water
  • Nevada Secretary of State
    • Fraud Scene Investigator - Students will learn how to research companies and understand the warning signs of fraudulent investment pitches.
    • Securities Division Publications
    • Recognizing Investment Fraud

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