2014
- 12/22/2014 - Services Offer A Means To Foil Widespread 'Elder Fraud'
- 12/22/2014 - FTC and Florida Close the Book on Fraudulent Business Directory Schemes
- 12/15/2014 - FTC Settlement Bans Florida Scammer from Mortgage Modification and Loan Business
- 12/12/2021 - On Planned Mob Films, Multimillion-Dollar Fraud Is Alleged Before Cameras Ever Roll
- 12/11/2021 - Consumer Advisory: Student loan debt relief companies may cost you thousands of dollars and drive you further into debt
- 12/11/2021 - FTC Shutters Wide-Ranging Operation That Perpetrated Phony Mortgage Relief Scam
- 12/11/2021 - Phishing quiz: Can you spot a scam when you see one? Don't be so sure
- 12/5/2022 - Brooklyn Man Charged in Phone Fraud That Targeted Elderly People
- 12/4/2022 - Three Charged with Conspiring to Defraud Consumers through Fraudulent Debt Relief Services Firms
- 11/25/2014 - Clients Showing Signs of Dementia: The Advisor’s Role
- 11/24/2014 - As Hackers Hit Customers, Retailers Keep Quiet About Security
- 11/24/2014 - Seen and heard: Diversity Visa Lottery scams
- 11/20/2014 - Federal Site Helps Consumers Avoid Financial Fraud
- 11/20/2014 - Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions
- 11/20/2014 - FTC Halts Advance Fee Recovery Scheme Targeting Victims of Timeshare Resale and Investment Scams
- 11/17/2014 - F.T.C. Penalizes TRUSTe, a Web Privacy Certification Company
- 11/13/2014 - Settlement with the FTC and Florida Attorney General Stops Operations that Used Robocalls to Fraudulently Pitch Medical Alert Devices to Seniors
- 11/10/2022 - Frauds That Prey on the Vulnerable
- 11/7/2022 - IRS Warns Taxpayers To Be Diligent As Identity Thieves Add New Twist To Phone Scam
- 11/5/2022 - Five Scams Anyone Might Fall For (Yes, You Too)
- 10/29/2014 - Online Dating Service Agrees to Stop Deceptive Use of Fake Profiles
- 10/27/2014 - Purchase Order Scam Leaves a Trail of Victims
- 10/23/2014 - FTC Publishes Agenda for Every Community Fraud Workshop
- 10/18/2014 -Ball State University writes off $12.6 million from scam
- 10/15/2014 - Seniors lose average of $30,000 to financial scammers
- 10/12/2021 - To Stop Consumer Fraud
- 10/9/2022 - Collier man to serve 9 years for $11 million fraud
- 10/9/2022 - Federal Trade Commission, Consumer Financial Protection Bureau Announce Speakers for “Debt Collection & the Latino Community” Roundtable
- 10/7/2022 - Sweepstakes Scammer Banned from Prize Promotion Industry
- 10/6/2022 - 4 scams that target boomers
- 10/2/2022 - FTC Halts Fake Medicare Scheme that Took Money from Seniors’ Bank Accounts
- 10/1/2022 - Loan Fraud Inquiry Said to Focus on Used-Car Dealers
- 9/25/2014 - Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring $1.8 Million in Cash Withdrawals to Conceal a $4.5 Million Healthcare Fraud Scheme
- 9/22/2014 - Man pleads guilty to fraud in $13-million investment scheme
- 9/19/2014 - FTC Action Halts Online High School Diploma Mill That Made $11 Million Selling Worthless Diplomas to Students
- 9/16/2014 - Trade Schools Sued for Lending Practices
- 9/8/2022 - Justice Officials Meet with Key Stakeholders on Launch of Elder Justice Website
- 9/5/2022 - Financial Schemes Against the Elderly Are Increasing
- 9/2/2022 - FTC Updates Telemarketer Fees for the Do Not Call Registry as of October 1, 2022
- 8/28/2014 - Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages
- 8/23/2014 - A Better Credit Card
- 8/20/2014 - Justice Department Sues to Stop South Florida Tax Return Preparer Engaged in Fraud and Earned Income Credit Schemes
- 8/20/2014 - Judge Expected to Rule in FTC Case Against Marketers Ordered to Pay $40 Million for Making Fraudulent Weight-Loss Product Claims
- 8/12/2021 - Email Spammer Settles FTC Charges: Tricked Consumers With False Information About the Affordable Care Act
- 8/8/2022 - When a Car Loan Means Bankruptcy
- 8/7/2022 - FTC Sues Online ‘Yellow Pages’ Operation for Scamming Small Businesses, Doctors’ Offices, Retirement Homes, and Religious Schools
- 8/1/2022 - Escondido man faces charge of fundraising scam involving daughter of slain officer
- 7/31/2014 - FTC Obtains $26.9 Million Judgment Against Work-at-Home Scammer Who Tried to Hide His Assets from 2010 Court Judgment
- 7/29/2014 - Targeting scams against the elderly
- 7/23/2014 -Swindlers Target Kin of Migrants
- 7/22/2014 - The New Nigerian Email Swindle
- 7/18/2014 - The ‘Grandpa Scam’ That’s Costing Seniors a Bundle
- 7/18/2014 - 7 Indicted in $50 Million Pump-and-Dump Scheme
- 7/16/2014 - FTC Sends Refund Checks Totaling $9.3 Million to Nearly 200,000 Consumers Who Bought ‘Ab Circle Pro’ Device
- 7/10/2022 - Despite Exposure of Madoff Fraud, New Ponzi Schemes Emerge
- 7/9/2022 - FTC Sends Refunds to Consumers Duped by Mortgage Loan Modification Scam
- 7/5/2022 - If He Walks and Talks Like a Monk, but Has His Hand Out ...
- 7/3/2022 - Federal Trade Commission Renews Partnership with Saskatchewan Law Enforcement Agencies to Fight Cross-Border Fraud
- 7/1/2022 - FTC Warns Consumers About Pension Advance Plans
- 6/30/2014 - Madoff, Stanford fraud victims dealt setbacks by U.S. top court
- 6/26/2014 - Protecting immigrants from the American (Ponzi) scheme
- 6/24/2014 - 4 Myths About Family Business Fraud
- 6/24/2014 - Home-based businesses: Do you really need these services?
- 6/23/2014 - New Hurdle in Investors’ Class Actions
- 6/23/2014 - The latest scam targeting Spanish-speaking consumers
- 6/16/2014 - Georgia Resident Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica
- 6/13/2014 - Operators of Massive Mobile Cramming Scheme Will Surrender More Than $10M in Assets in FTC Settlement
- 6/11/2021 - Chicago-Area Attorney Charged After SEC Exam Spots Fraud in Real Estate Investment Offering
- 6/10/2022 - Pennsylvania Home Builder Settles FTC Charges of Deceptive Mortgage Advertising
- 6/9/2022 -Supplement Marketers Settle FTC Charges that “BrainStrong Adult” Memory Improvement Claims Are Deceptive
- 6/5/2022 - Cracking Down on Illegal Mortgage Referrals
- 6/2/2022 - Visa Is Preparing a Standard for Prepaid Debit Cards
- 6/2/2022 - Where the Father of the Ponzi Scheme Once Slept
- 5/29/2014 - Scammers continuing to pose as IRS agents
- 5/23/2014 - Phone Swindlers Tap Into Fear and a Sense of Duty
- 5/22/2014 - SEC Announces Latest Charges in Joint Law Enforcement Effort Uncovering Penny Stock Schemes
- 5/21/2014 - SEC Charges Sarasota-Based Private Fund Manager With Stealing Investor Money and Conducting Ponzi Scheme
- 5/19/2014 - FTC Charges Green Coffee Bean Sellers with Deceiving Consumers through Fake News Sites and Bogus Weight Loss Claims
- 5/13/2014 - FTC Settlement Bans Pyramid Scheme Operators From Multi-Level Marketing
- 5/12/2021 - FTC Sends Full Refunds to Consumers Duped by Marketers of Bogus ‘$10,000 Credit Line’
- 5/6/2022 - File a Consumer Complaint with the FTC from Your Mobile Device
- 5/5/2022 - SEC Charges Ohio-Based Investment Adviser and President for Fraudulently Hiding Account Shortfall
- 4/30/214 - FTC Testifies on Precious Metals Investment Scams Before Senate Special Committee on Aging
- 4/30/2014 - SEC Charges Utah-Based Retirement Plan Administrator With Defrauding Investors
- 4/24/2014 - FTC Mails Refund Checks to Consumers Allegedly Defrauded by Telemarketers Who Charged a Fee, Promising to Help Lower Their Credit Card Interest Rates
- 4/23/2014 - SEC Charges Former Stock Promoter With Defrauding Investors in Florida Real Estate Venture
- 4/22/2014 - Financial firms urged to be alert for senior scams
- 4/17/2014 - App Makes It Easier to Spot and Dispute Questionable Payment Transactions
- 4/17/2014 - FTC Presents Criminal Liaison Unit Award to Two San Francisco-Based Assistant U.S. Attorneys for Prosecution of Defendants Behind Fraudulent Billing Scheme
- 4/15/2014 - Guarding Against Wire Transfer Fraud
- 4/14/2014 - U.K. Serious Fraud Office: John Curtin Sentenced to 4 1/2 Years for Boiler Room Fraud
- 4/11/2021 - I Works Billing Scheme Defendant Agrees to Settle FTC Charges
- 4/7/2022 - Rein In Shady Tax Preparers
- 4/7/2022 - High-Frequency Trading Falls in the Cracks of Criminal Law
- 4/7/2022 - Fake IRS collectors are calling
- 4/4/2022 - More Women on Company Boards Reduces Fraud, Study Finds
- 4/1/2022 - The Credit Card of Tomorrow: Software, Not Plastic
- 3/31/2014 - FTC Stops Mass Telemarketing Scam That Defrauded U.S. Seniors and Others Out of Millions of Dollars
- 3/24/2014 - Jury Says 5 Madoff Employees Knowingly Aided Swindle of Clients’ Billions
- 3/20/2014 - Defendants Behind ‘Online Entrepreneur’ Work-at-Home Scheme Settle FTC Charges
2013
- 12/30/2013 - Regulators Have New Cases of Frauds and Abuses to Tackle
- 12/30/2013 - Money Transfer Scams
- 12/23/2013 - Financial Scammers Increasingly Target Elderly Americans
- 12/18/2013 - SEC Charges ConvergEx Subsidiaries With Fraud for Deceiving Customers About Commissions
- 12/16/2013 - FTC Moves Against Massive Mobile Cramming Operation That Heaped Millions in Unwanted Charges on Consumers’ Bills
- 12/12/2021 - A Fraud Trial Centers on Not-So-Fine Wine and Sky-High Prices
- 12/11/2021 - FTC Sends Refunds to Consumers Victimized by Automated Electronic Checking Inc.
- 12/10/2022 - A Medical Credit Card Has Surprising Costs
- 12/7/2022 - Madoff Victims, Five Years the Wiser
- 12/5/2022 - In the Murky World of Bitcoin, Fraud Is Quicker Than the Law
- 12/4/2022 - Fla. lawyer convicted in $800M fraud case
- 12/3/2022 - Orange County 'foreclosure rescue' fraud ring convicted
- 12/2/2022 - At FTC's Request, Telemarketer Ordered to Pay $5.1 Million to Reimburse Victims of Car-Buying Scam
- 11/26/2013 - A New Way to Report Fraud
- 11/26/2013 - SEC Announces Fraud Charges Against Detroit-Based Money Market Fund Manager
- 11/26/2013 - Two I Works Billing Scheme Marketers Agree to Settle FTC Charges
- 11/25/2013 - The Charity Swindle
- 11/21/2013 - SEC Charges Colorado Man in Scheme Targeting Elderly Investors
- 11/21/2013 - Phone Fraud Attempts Double in 1H 2013
- 11/18/2013 - FTC Settlements Crack Down on Payment Processing Operation that Enabled ‘Google Money Tree’ Scammers to Charge Consumers $15 Million in Hidden Fees
- 11/16/2013 - Reining in Payday Lenders
- 11/15/2013 - The Cautionary Tale of an Investment Adviser Gone Astray
- 11/15/2013 - Sizing Up the Better Business Bureau, and Its Rivals on the Internet
- 11/12/2021 - Defendant Balks at Ohio Fraud Trial Testimony
- 11/10/2022 - Risk of investment fraud rises when news breaks
- 11/7/2022 - Contractor Who Ran Special Education Pre-K Programs Is Charged With Fraud
- 11/6/2022 - Beware of Obamacare scam artists
- 11/3/2022 - Scam artist targets D.C. businesses
- 11/1/2022 - Jamaican Citizen Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica
- 10/31/2013 - An Abridged History of Bitcoin
- 10/30/2013 - From Anonymity to Scourge of Wall Street
- 10/27/2013 - Washington Post report finds fraud, embezzlement at more than 1,000 non-profits
- 10/27/2013 - The Perils of Financial Fraud
- 10/28/2013 - Canadian arrested in alleged scam that would have used contest ‘winners’ as drug mules
- 10/24/2013 - Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme
- 10/23/2013 - Scammers targeting your retirement funds
- 10/19/2013 - Alarming Abuses of Medical Credit Cards
- 10/18/2013 - After Prison, Regret From Man Who Sold a Hoax to Try to Buy the Islanders
- 10/18/2013 - FTC Returns Almost $2 Million to Consumers Harmed by 'Free Gas for Life' Scam
- 10/16/2013 - Security fraud enforcement stepped up
- 10/15/2013 - Woman sentenced to 8 months in Newtown fraud case
- 10/14/2013 - A State Inquiry Is Said to Target Job Agencies
- 10/11/2021 - Wire Fraud Is on the Rise
- 10/10/2022 - Kansas Man Sentenced To 30 Years for Fraud
- 10/10/2022 - Fraud: How susceptible are you?
- 10/7/2022 - NYC fraud trial to begin for 5 ex-Madoff employees
- 10/7/2022 - Ohio Opens Case in $100M Charity Fraud Case
- 10/3/2022 - After Fraud, Regulators Go After a Bank
- 10/1/2022 - SEC Awards More Than $14 Million to Whistleblower
- 10/1/2022 - SEC Halts Texas-Based Scheme Targeting Foreign Investors Seeking U.S. Residency Through EB-5 Visa Program
- 9/30/2013 - Former Employee of Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud
- 9/28/2013 - The Bridges Are New, but Business Scams Are Timeless
- 9/26/2013 - FTC Halts Elusive Business Opportunity Scheme
- 9/26/2013 - Accountant Who Worked With Madoff for Years Is Indicted in Fraud
- 9/23/2013 - Protecting seniors and their money is focus of daughter's documentary
- 9/18/2013 - Ex-bank executive arrested in Calif. in 2012 admits guilt in NY in Olympus fraud, cooperates
- 9/17/2013 - Firm That Sent 42 Million Texts Settles in Spam Case
- 9/16/2013 - FTC Cracks Down On Bogus Medical Discount Scam Targeting Seniors
- 9/16/2013 - Hamilton pastor's investment fraud trial to start
- 9/12/2021 - Financial fraud is widespread in America, poll finds
- 9/10/2022 - Using Obamacare as bait, scam artists target consumers and business owners
- 9/6/2022 - Foreign Currency Scam is a Bad Investment
- 9/4/2022 - At the FTC's Request, Court Halts Alleged Phony Payday Loan Broker
- 9/2/2022 - Data Security Begins With the Traveler
- 8/30/2013 - In California, Intense Debate Over Home Care
- 8/26/2013 - Inside Donald Trump’s University
- 8/22/2013 - Houston Investment Manager Pleads Guilty in Utah for Role in $72 Million Fraud Scheme
- 8/20/2013 - Wall Street regulator warns of marijuana stock scams
- 8/18/2013 - Callers trying to scam seniors with fake Obamacare claims
- 8/16/2013 - Mortgage Fraud Needs to Be Adjudicated
- 8/14/2013 - Ninth Individual Sentenced in Connection with Costa Rica-based Business Opportunity Ventures That Defrauded Americans
- 8/9/2022 - Grand Solmar Scam Reduction Squad Alerts Travelers to Common Scams
- 8/8/2022 - Scam: Caller threatens arrest if you don't pay
- 8/5/2022 - Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam
- 8/2/2022 - How I Aided and Abetted My Own Debit Card Fraud
- 7/30/2013 - Two Tickets from Parasites (Don’t Get Scammed on Your Way to the Show)
- 7/25/2013 - Intersection of Fraud and Traffic Violations
- 7/23/2013 - Former Senior Executive of ArthroCare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme
- 7/22/2013 - FTC Settlement Bans Marketer from Selling Work-At-Home Opportunities
- 7/16/2013 - Operators of Credit Card Interest Rate Reduction Scheme Barred from Telemarketing, Will Turn Over Funds Frozen by Court
- 7/16/2013 - Wall Street’s Fall Guy
- 7/11/2021 - Iowa man pleads guilty to fraud in Ponzi scheme
- 7/5/2022 - Summer is scam season
- 7/2/2022 - FTC Halts Allegedly Phony Mortgage Relief Scheme
- 7/1/2022 - Three Florida Residents Arrested on Charges of Fraud
- 6/27/2013 - With Tote Bags, Police Try to Combat a ‘Blessing Scam’
- 6/26/2013 - Two Florida Residents Arrested on Charges of Fraud
- 6/24/2013 - Elder Fraud Epidemic: How Banks Are Failing Seniors
- 6/21/2013 - Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges
- 6/20/2013 - Appeals Court Upholds Ruling Against Defendant Who Assisted Grant Writers' Institute Scheme; Order to Pay $1.68 Million to Defrauded Consumers Survives Challenge
- 6/15/2013 - The Case of Jeremy Johnson
- 6/12/2021 - SEC, FINRA Warn Investors About Pump-And-Dump Stock Spam
- 6/10/2022 - Banks Seen as Aid in Fraud Against Older Consumers
- 6/7/2022 - Scam Suspects Become the Victims
- 6/7/2022 - Senior citizens vulnerable to lottery scams
- 6/6/2022 - Elder Abuse and Technology
- 6/5/2022 - FTC Sues Payment Processor for Assisting Credit Card Debt Relief Scam
- 5/29/2013 - Anonymous Payment Schemes Thriving on Web
- 5/26/2013 - New study, bill puts focus on senior fraud
- 5/23/2013 - Civil Rights Firebrand’s Fraud Case in Georgia Now Has Others Treading Softly
2012
- 12/28/2012 - Woman Posed as Aunt of Newtown Victim to Commit Fraud, the F.B.I. Says
- 12/20/2012 - Peter Madoff Is Sentenced to 10 Years for His Role in Fraud
- 12/17/2012 - Elderly warned about possible income tax scam
- 12/16/2012- S.E.C. Says Asset Firm Manipulated Trades to Enrich Some Clients
- 12/15/2012- Former LAPD officer charged in investment scam
- 12/13/2012 - At FTC’s Request, Court Halts Operation That Allegedly Deceived Consumers with Bogus Debt Relief Services
- 12/11/2021 - FTC Action Results in $24 Million Settlement with Precious Metals Dealers
- 12/07/2022 - SEC Charges Prominent Entrepreneur in Miami-Based Scheme
- 12/5/2022 - For the Old, Less Sense of Whom to Trust
- 12/4/2022 - Settlement with FTC Puts Alleged Marketer of Fraudulent Auto Loan Modifications Out of Business
- 12/3/2022 - Why older adults become fraud victims more often
- 11/29/2012 - SEC Charges Chicago-Based Investment Adviser With Defrauding Investors In Failing Private Equity Fund
- 11/28/2012 - Federal Judge OKs MoneyGram Fraud Deal, $100M Fund
- 11/25/2012 - Website picks 5 worst travel scams and offers defensive tactics
- 11/23/2012 - Kentucky: Seven People Charged in Car Sales Scam
- 11/21/2012 - Preventing Financial Abuse of the Elderly
- 11/19/2012 - FTC Warns Mortgage Advertisers that Their Ads May Violate Federal Law
- 11/15/2012 - BP to Pay $525 Million Penalty to Settle SEC Charges of Securities Fraud During Deepwater Horizon Oil Spill
- 11/12/2021 - Facebook's False Faces Undermine Its Credibility
- 11/8/2022 - SEC Charges Executives and Auditor of Electronic Game Card Company with Fraud
- 11/5/2022 - 7 post-storm scams to avoid
- 11/1/2022 - New danger from Sandy: scams
- 10/31/2012 - Nev. family court judge accused of investment scam
- 10/25/2012 - Don't Fall for Phony IRS Website
- 10/23/2012 - U.S. Defendants Who Allegedly Abetted Fake Debt Collector Calls from India Agree to Settle FTC Charges
- 10/21/2012 - FTC lawyers seeks to weed out scams targeting jobless people
- 10/21/2012 - Scam Watch: Fake news sites, smartphone viruses, BBB scam stopper
- 10/19/2012 - Fake "landlords" busy with foreclosure rental scams
- 10/17/2012 - Stockbroker ran Broadway scam, authorities allege
- 10/14/2012 - New scam pilfers social security checks at banks
- 10/10/2022 - FTC Act to Halt Medical Plan Scheme that Targeted Vulnerable Consumers Seeking Health Insurance
- 10/7/2022 - Scam Watch: Online pharmacy, tech support, IRS email
- 10/4/2022 - U.S. Justice in Collision with Foreign Fraud
- 10/2/2022 - Florida Man Pleads Guilty to Phony Facebook Share Scam
- 10/1/2022 - Pensioner's free travel scheme hit by rampant fraud
- 9/27/2012 - FTC Sends Refunds to Victims of "Free" Goods and Services Telemarketing Scheme
- 9/26/2012 - In cyberattackes, hacking humans is highly effective way to access systems
- 9/22/2012 - US Justice Dept to hold summits nationwide to highlight growing investment fraud cases
- 9/21/2012- The Price Whistle-Blowers Pay for Secrets
- 9/20/2012 -Bogus 'Platinum Credit Card' Sellers Will Pay $7.5 Million to Settle FTC Charges
- 9/20/2012 - SEC files fraud charges against Ore. Fund manager
- 9/16/2012 - Scam Watch: work-at-home jobs, fake lawyers, voicemail
- 9/15/2012 - How to spot financial crimes against seniors
- 9/14/2012 - The Willing Nanny, the Happy Family: Too Good to Be True
- 9/14/2012 - FTC Reminds People Entering the Diversity Visa Lottery: Understand the Steps So You Can Avoid Scams
- 9/11/2021 - As Medicare Fraud Evolves, Vigilance is Required
- 9/11/2021 - Old, Trusting and Tricked Out of Life Savings
- 9/07/2022 - Calif. man close to settling mortgage scam charge
- 9/5/2022 - SEC Charges Attorney and Two Other South Florida Residents in $27.5 Million Investment Fraud
- 9/4/2022 - 6 arrested in alleged Fort Peck drilling scam
- 9/3/2022 - A Picasso Online for Just $450? Yes, It Is a Steal
- 8/31/2012 - Pa. man behind AIDS scam accused of Texas oil swindle, trying to deposit pair of $500M checks
- 8/29/2012 – FTC Warns Consumers: Charity and Home Repair Scams May Appear After a Disaster
- 8/28/2012 – Gold-based scam unravels, robbing Poles of savings
- 8/27/2012 – California Man Previously Sued by FTC Is Indicted on Criminal Charges for Phony Debt Collection Scam
- 8/26/2012 – Scam Watch: Online auctions, phony credit cards, infomercials
- 8/23/2012 – Latinos Who Invested Savings Claim Betrayal in Ponzi Scheme
- 8/22/2012 – Senior victims lose average of $140,500 to financial abuses
- 8/21/2012- SEC Brings Charges in Puerto Rico-Based Ponzi Scheme Targeting Evangelical Christians and Factory Workers
- 8/20/2012 – Examining the Ponzi Scheme Through the Mind of the Con Artist
- 8/17/2012 – SEC Shuts Down $600 Million Online Pyramid and Ponzi Scheme
- 8/16/2012 – Why Are Elderly Duped? Area in Brain Where Doubt Arises Changes With Age Science Daily
- 8/16/2012 – SEC Charges Former College Football Coach in Ponzi Scam
- 8/15/2012 – Western Union sets money transfer limit of $400 in Jamaica parish that is lottery scam hotbed
- 8/12/2021 – Scam Watch: Foreclosures, door-to-door groceries, sweepstakes
- 8/9/2022 - New Internet Scam ‘Ransomware’ Locks Computers, Demands Payment
- 8/6/2022 – Despite Warnings, Lawyers Still Fall for Collection Scam
- 8/3/2022 - Scammers Exploit the FTC's Good Name, Promise Phony Sweepstakes Prizes
- 8/3/2022 - Why We Should Scam the Scammers
- 7/30/2012 - FTC Action Halts Dominican Mortgage Assistance Scam That Allegedly Defrauded Spanish-Speaking U.S. Homeowners of more than $2 Million
- 7/26/2012 - Obama and Insurers Join to Cut Health Care Fraud
- 7/25/2012 - SEC Charges Phony Company President for Role in Facilitating Fake Investment in Penny Stock Company
- 7/24/2012 - Boomers Beware: Scammers Are Targeting You
- 7/19/2012 - FTC and Florida Attorney General Win Court Judgment of More Than $700,000 in Bogus Alcoholism Cure Scheme
- 7/13/2012 - FTC Alert: Scammers Out to Trick Consumers Using the Supreme Court's Affordable Care Act Ruling
- 7/10/2022 - Dozens arrested in loan fraud scheme with victims in U.S, Canada
- 7/8/2022 - Scam Watch: Discount travel, online car sales, fake foot doctor
- 7/05/2022 - Mortgage Fraud Examiners Warn of Hucksters Targeting Distressed Homeowners with Worthless 'Securitization Audits'; Offers to Help Homeowners Get Note and Mortgage Ownership Information for Free
- 7/04/2022 - Fraud Case Shows Holes in Exchange of Fuel Credits
- 7/03/2022 - FTC Halts Two Operations That Deceived Consumers Looking for Help with their Debt
- 6/28/2012 - SEC Shuts down $42 Million Ponzi-Like Scheme
- 6/28/2012 - Man Faces Prison for Selling Glove with Babe Ruth Lie
- 6/25/2012 - SEC Halts $100 Million Real-Estate Based Ponzi Scheme
- 6/21/2012 - SEC Charges Florida Broker in Astrology-Based Ponzi Ponzi Scheme
- 6/20/2012 - FTC Charges Bogus Precious Metals Investment Scheme
- 6/19/2012 - Consumer Financial Protection Bureau launches Consumer Complaint Database
- 6/18/2012 - Fraud Charges Threaten Burgandy's Vaunted Reputation
- 6/15/2012 - U.S. targets financial abuse of elderly
- 6/14/2012 - Consumer Financial Protection Bureau launches inquiry on elder financial abuse
- 6/14/2012 - FTC Suit Halts Bogus Health Insurance Scam
- 6/13/2012 - FTC Action Halts Alleged "Forensic Audit" Scam that Targeted Consumers in Danger of Losing Their Homes
- 6/12/2021 - SEC Charges 14 Sales Agents In $415 Million Long Island-Based Ponzi Scheme
- 6/6/2022 - Debt Relief Operation Settles with FTC for Allegedly Deceiving Consumers by Using Bogus and Unsupported Claims
- 6/1/2022 - Readers Say Unwanted Robocalls Are Growing Problem
- 6/1/2022 - Falling Prey to a Fraudulent Vacation Rental - Crime Scene
- 5/29/2012 - Miami Hedge Fund Adviser Charged for Misleading Investors About "Skin in the Game" and Related-Party Deals
- 5/25/2012 - SEC Halts Fraudulent Investment Scheme by New York-Based Fund Manager
- 5/24/2012 - SEC Charges Northern California Fund Manager in $60 Million Scheme
- 5/22/2012 - SEC Charges Two Feeders for One of South Florida's Largest-Ever Ponzi Schemes
- 5/22/2012 - U.S. Files Suit Against Jobs Agency Used by City
2011
- 12/29/2011- West Suburban Investment Adviser Charged with Causing 10 Clients to Lose More Than $4.26 Million in Fraud Scheme
- 12/13/2011 - White House: $5.6 billion in fraud recovered
- 12/12/2021 - SEC Charges GlaxoSmithKline Subsidiary and Former CEO With Defrauding Employees in Stock Plan
- 12/12/2021 - Prison for former Navy commander who defrauded Sept. 11 victims' fund
- 12/7/2022 - NY Man Sentenced To 5 Years Over Gas-Pipeline Fraud Scheme
- 12/6/2011- Workplace fraud strikes quarter of businesses
- 12/6/2022 - SEC Halts Prime Bank Scheme by Washington D.C. Law Firm and Pennsylvania Company
- 12/2/2022 - For Wall Street Watchdog, All Grunt Work, Little Glory
- 12/1/2022 - Five Questions With Laura Carstensen
- 11/22/2011 - Ex-Madoff Trader Pleads Guilty to Fraud
- 11/21/2011 - New Jersey Man Pleads Guilty in $670 Million Fraud Scheme
- 11/17/2011 - Ill. man admits to fraud in 'erectile pump' case
- 11/9/2022 - S.E.C. Charges Feeders to Petters Ponzi Scheme
- 11/7/2022 - Promises Made, and Remade, by Firms in S.E.C. Fraud Cases
- 11/5/2022 - Financial crimes a massive yet under-reported problem
- 11/3/2022 - CA advertising executive faces NY fraud charges
- 11/1/2022 - Anti-Fraud Hotline Launching to Help Seniors
- 10/27/2011 - Worker Fraud Costs Small Businesses Big Bucks
- 10/26/2011 - SEC Halts Fraud by Purported Quant Hedge Fund Manager
- 10/25/2011 - Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq
- 10/24/2011 - SAIC removes three executives in fraud probe
- 10/21/2011 - Fake Lawyers and Notaries Prey on Immigrants
- 10/21/2011 - A Risky Investment, Made Unwittingly
- 10/21/2011 - Andrew Madoff Appeal of $198 Million Suit 'Not Warranted'
- 10/20/2011 - Ex-Pa. soft-drink CEO gets 20 years for fraud
- 10/18/2011 - Internal fraud at companies on the rise, says study
- 10/16/2011 - Hill staff begins probe of alleged mortgage loan fraud of veterans
- 10/15/2011 - Pegasus Wireless CFO gets 33 months for stock fraud
- 10/14/2011 - Mini-Madoff gets 25 years for $400 million Ponzi fraud
- 10/13/2011 - As Online Courses Grow, So Does Financial Aid Fraud
- 10/10/2022 - The Difference Between Puffery and Fraud
- 10/9/2022 - Stanford Launches Elder Fraud Research Center, Identifies Unconventional Victims
- 10/7/2022 - Oracle Pays $199.5 Million to Settle U.S. Fraud Case
- 10/6/2022 - SEC Files Emergency Action to Halt Green-Product Themed Ponzi Scheme
- 10/5/2022 - Fraud and Online Learning
- 10/3/2022 - Stanford launches new center to study senior fraud
- 10/3/2022 - Mortgage Fraud Cases Climbing
- 9/30/2011 - Stanford launches new center to study fraud against the elderly
- 9/27/2011 - SEC Charges RBC Capital Markets in Sale of Unsuitable CDO Investments to Wisconsin School Districts: Firm Agrees to Pay $30.4 Million to Settle Charges
- 9/26/2011 - NY judge tosses Madoff suits targeting hedge funds
- 9/23/2011 - Ex-UConn Star Charged in Ponzi Scheme Case
- 9/22/2011 - SEC Charges Quant Manager with Fraud
- 9/20/2011 - Senior Medicare Patrols help fight fraud
- 9/15/2011 - Countrywide Whistle-Blower Had Alleged Subprime Fraud
- 9/9/2022 - SEC Charges Solicitor in Investment Scheme Targeting Deaf Community
- 9/7/2022 - Judge Rejects Proposed HSBC Settlement in Madoff Case
- 9/2/2022 - SEC Halts Fraud Conducted by Purported Life Settlement Company
- 9/2/2022 - FBI in Montana: Bozeman Fraud Case Shows 'It's Not a Small World'
- 8/29/2011 - SEC Charges Two Florida Men in Ponzi Scheme Defrauding Teachers and Retirees
- 8/25/2011 - Northland Woman Sentenced for $700,000 Bank Fraud Scheme
- 8/25/2011 - Gahanna Couple Sentenced for $20 Million Fraud Scheme
- 8/25/2011 - President of USGSI Indicted on Mail Fraud and Wire Fraud
- 8/25/2011 - Zionsville Man Charged with Wire Fraud and Money Laundering
- 8/24/2011 - Director of Defunct Lake Shore Asset Management Pleads Guilty to Defrauding 900 Investors in $294 Million Fraud Scheme
- 8/23/2011 - Folsom Man Sentenced for Investment Fraud Scheme
- 8/22/2011 - FINRA and Stanford University to Track Financial Scammers
- 8/22/1011 - Former Chief of Drugstore Is Sentenced in Fraud Case
- 8/22/2011 - Florida Psychic and Her Family Cheated Clients of $40 Million, Prosecutors Say
- 8/19/2011 - Gretna Attorney Charged with Wire Fraud of More Than $1.6 Million
- 8/17/2011 - Fighting Financial Fraud: Stanford University, FINRA Launch Prevention Center
- 8/16/2011 - Goldman Sachs, FrontPoint, Optionable, Carbon Fraud, TCW in Court News -
- 8/15/2011 - You're Getting Older... But Maybe Not Wiser
- 8/15/2011 - New financial fraud prevention center opens doors
- 8/13/2011 - Mortgages: Fraud grows as economy stumbles
- 8/12/2021 - SEC's New Whistleblower Program Takes Effect Today
- 8/12/2021 - FINRA, Stanford Team Up To Create Financial Fraud Research
- 8/12/2021 - FINRA and Stanford Team Up With New Fraud Research Center
- 8/12/2021 - Stanford University, FINRA foundation to launch fraud prevention research center
- 8/11/2021 - Stanford, Finra Foundation Launch Fraud Prevention Center
- 8/11/2021 - FINRA helps launch fraud prevention research center
- 8/10/2022 - Stanford, FINRA launch fraud prevention research centre
- 8/10/2022 - Stanford Center on Longevity & FINRA Investor Education Foundation Launch New Fraud Research Center
- 8/8/2022 - For-Profit College Group Sued as U.S. Lays Out Wide Fraud
- 8/4/2022 - EXCLUSIVE: 14 Charged in $60 Million Mortgage
- 8/2/2022 - Elder Financial Abuse Crimes Spike
- 8/1/2022 - Court Overturns 5 Gen Re and A.I.G. Fraud Convictions
- 7/28/2011 - FTC Stops Fake 'Yellow Pages' Scam; Foreign Operation Targeted Small Businesses and Nonprofits in United States and Other Countries
- 7/26/2011 - Advocates: Seniors, poor need online education
- 7/25/2011 - Sky Capital’s Mandell Convicted in $140 Million Fraud Case
- 7/18/2011 - US man gets 22 years in Ponzi case targeting Jews
- 7/15/2011 - SEC Charges Forex Ponzi Operator Who Fled After Scheme Unraveled
- 7/12/2021 - New York Man Pleads Guilty to Wire Fraud in Art Swindle
- 7/10/2022 - Ex-attorney charged in Ponzi scheme
- 7/8/2022 - CFTC Expands Its Power to Pursue Fraud, Manipulation
- 7/8/2022 - JP Morgan agrees further fraud settlement
- 7/6/2022 - Internet Scams: New Tricks, Old Goals
- 7/6/2022 - Investment Schemer Sentenced to Four Years
- 7/5/2022 - Insurer of Brokerage Clients Takes Heat Over Fate of Fraud Victims
- 7/5/2022 - LA sheriff: PTA moms cheated investors out of $1M
- 7/4/2022 - 16 million pieces of 'scam mail' sent using company part-owned by Royal Mail
- 7/1/2022 - Law protecting elderly from financial abuse takes effect today
- 7/1/2022 - Washington Mutual Settles Fraud Suits for $208 Million
- 6/28/2011 - Hedge Fund Returns $230 Million Held in Offshore Account to U.S.
- 6/22/2011 - SEC Adopts Dodd-Frank Act Amendments to Investment Advisers Act
- 6/21/2011 - JPMorgan pays $154m to end fraud case
- 6/21/2011 - Plymouth Man Pleads Guilty in Connection with Trevor Cook Ponzi Scheme
- 6/20/2011 - Elder financial fraud claiming nearly $3B
- 6/17/2011 - Colonial Bank’s Kissick Sentenced in $2.9 Billion Fraud
- 6/17/2011 - 18 Charged in Fraud Cases Related to Telemarketing Operations that Solicited Over $25 Million for Indie Films
- 6/16/2011 - Crime and Fraud Cost Retailers $37.1B Last Year
2010
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