News

1/30/2012
SEC Charges Former Executives and Accountants With Fraud at British Subsidiary of Medical Devices Company - U.S. Securities & Exchange Commission Press Release
Full Story

1/24/2012
Obama Urges Tougher Laws on Financial Fraud - The New York Times
Full Story

1/23/2012
NY man jailed in $100M mortgage fraud plot admits trying to get key witness killed in revenge - The Washington Post
Full Story

1/18/2012
S.E.C. Charges Alan Levan with Misleading Investors - The New York Times
Full Story

1/16/2012
Convenient, but How Secure? - The New York Times: Editorial
Full Story

1/15/2012
On the Trail of Mortgage Fraud - The New York Times: Editorial
Full Story

1/13/2012
Pastor Pleads Guilty to Federal Charges for Ponzi Scheme - The FBI - Seattle Division
Full Story

1/11/2021
Regulator Adopts New Customer Protection Rules - The New York Times: DealBook
Full Story

1/9/2022
Fraud levels increased in 2011, says BDO - BBC News
Full Story

1/6/2022
SEC to chance policy on companies admission of guilt - The New York Times
Full Story

1/4/2022
SEC Charges Illinois-Based Adviser in Social Media Scam - U.S. Securities and Exchange Commission Press Release
Full Story

1/3/2022
SEC Charges Life Settlements Firm and Three Executives with Disclosure and Accounting Fraud - U.S. Securities and Exchange Commission Press Release
Full Story

12/29/2011
West Suburban Investment Adviser Charged with Causing 10 Clients to Lose More Than $4.26 Million in Fraud Scheme - FBI, Chicago Division
Full Story

12/13/2011
White House: $5.6 billion in fraud recovered - The Washington Post (blog)
Full Story

12/12/2021
SEC Charges GlaxoSmithKline Subsidiary and Former CEO With Defrauding Employees in Stock Plan - U.S. Securities and Exchange Press Release
Full Story

12/12/2021
Prison for former Navy commander who defrauded Sept. 11 victims’ fund - The Washington Post (blog)
Full Story

12/8/2022
SEC Targeting Affinity and Microcap Fraud - Financial Advisor
Full Story

12/7/2022
NY Man Sentenced To 5 Years Over Gas-Pipeline Fraud Scheme - The Wall Street Journal
Full Story

12/6/2022
Workplace fraud strikes quarter of businesses- The Globe and Mail
Full Story

12/6/2022
SEC Halts Prime Bank Scheme by Washington D.C. Law Firm and Pennsylvania Company - U.S. Securities and Exchange Commission Press Release
Full Story

12/2/2022
For Wall Street Watchdog, All Grunt Work, Little Glory - The New York Times: Dealbook
Full Story

12/1/2022
Five Questions With Laura Carstensen - On Wall Street
Full Story

11/21/2011
New Jersey Man Pleads Guilty in $670 Million Fraud Scheme - United States Department of Justice: News Release
Full Story

11/17/2011
Ill. man admits to fraud in ‘erectile pump’ case - BusinessWeek
Full Story

11/9/2022
S.E.C. Charges Feeders to Petters Ponzi Scheme - U.S. Securities and Exchange Commission Press Release
Full Story

11/7/2022
Promises Made, and Remade, by Firms in S.E.C. Fraud Cases - The New York Times
Full Story

11/5/2022
Financial crimes a massive yet under-reported problem - San Diego Source: The Daily Transcript
Full Story

11/3/2022
CA advertising executive faces NY fraud charges - The Wall Street Journal
Full Story

11/1/2022
Anti-Fraud Hotline Launching to Help Seniors - Financial Advisor
Full Story

10/27/2011

Worker Fraud Costs Small Businesses Big Bucks - The Wall Street Journal
Full Story

10/26/2011
SEC Halts Fraud by Purported Quant Hedge Fund Manager - U.S. Securities and Exchange Commission Press Release
Full Story

10/25/2011
Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq - FBI Press Release
Full Story

10/24/2011
SAIC removes three executives in fraud probe - The Washington Post: Capital Business
Full Story

10/21/2011
Fake Lawyers and Notaries Prey on Immigrants - The New York Times
Full Story

10/21/2011
A Risky Investment, Made Unwittingly - The New York Times
Full Story

10/21/2011
Andrew Madoff Appeal of $198 Million Suit ‘Not Warranted’ - Bloomberg Businessweek
Full Story

10/20/2011
Ex-Pa. soft-drink CEO gets 20 years for fraud - Bloomberg Businessweek
Full Story

10/18/2011
Internal fraud at companies on the rise, says study - CNN
Full Story

10/16/2011
Hill staff begins probe of alleged mortgage loan fraud of veterans - The Washington Post
Full Story

10/15/2011
Pegasus Wireless CFO gets 33 months for stock fraud - San Francisco Gate
Full Story

10/14/2011
“Mini-Madoff gets 25 years for $400 million Ponzi fraud - Reuters
Full Story

10/13/2011
As Online Courses Grow, So Does Financial Aid Fraud - The New York Times
Full Story

10/10/2022
The Difference Between Puffery and Fraud - The New York Times: DealBook
Full Story

10/9/2022
Stanford Launches Elder Fraud Research Center, Identifies Unconventional Victims - Senior Housing News
Full Story

10/7/2022
Oracle Pays $199.5 Million to Settle U.S. Fraud Case - The Wall Street Journal
Full Story

10/6/2022
SEC Files Emergency Action to Halt Green-Product Themed Ponzi Scheme - U.S. Securities and Exchange Commission
Full Story

10/5/2022
Fraud and Online Learning - The New York Times
Full Story

10/3/2022
Stanford launches new center to study senior fraud - Stanford Daily
Full Story

10/3/2022
Mortgage Fraud Cases Climbing - NuWire Investor
Full Story

9/30/2011
Stanford launches new center to study fraud against the elderly - Stanford News
Full Story

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 - U.S. Securities and Exchange Commission Press Release
Full Story

9/26/2011
NY judge tosses Madoff suits targeting hedge funds - The Wall Street Journal
Full Story

9/23/2011
Ex-UConn Star Charged in Ponzi Scheme Case - The New York Times
Full Story

9/22/2011
SEC Charges Quant Manager with Fraud - U.S. Securities and Exchange Commission Press Release
Full Story

9/20/2011
Senior Medicare Patrols help fight fraud - USA Today
Full Story

9/18/2011
Iran arrests 19 people in $2.6 billion bank fraud described as nation’s biggest financial scam - The Washington Post
Full Story

9/15/2011
Countrywide Whistle-Blower Had Alleged Subprime Fraud - The Wall Street Journal
Full Story

9/9/2022
SEC Charges Solicitor in Investment Scheme Targeting Deaf Community - U.S. Securities and Exchange Commission Press Release
Full Story

9/7/2022
Judge Rejects Proposed HSBC Settlement in Madoff Case - The New York Times
Full Story

9/2/2022
SEC Halts Fraud Conducted by Purported Life Settlement Companys - U.S. Securities and Exchange Commission Press Release
Full Story

9/2/2022
FBI in Montana: Bozeman Fraud Case Shows ‘It’s Not a Small World’ - FBI News
Full Story

8/29/2011
SEC Charges Two Florida Men in Ponzi Scheme Defrauding Teachers and Retirees - U.S. Securities and Exchange Commission Press Release
Full Story

8/25/2011
Northland Woman Sentenced for $700,000 Bank Fraud Scheme - FBI News
Full Story

8/25/2011
Gahanna Couple Sentenced for $20 Million Fraud Scheme - FBI News
Full Story

8/25/2011
President of USGSI Indicted on Mail Fraud and Wire Fraud - FBI News
Full Story

8/25/2011
Zionsville Man Charged with Wire Fraud and Money Laundering - FBI News
Full Story

8/24/2011
Director of Defunct Lake Shore Asset Management Pleads Guilty to Defrauding 900 Investors in $294 Million Fraud Scheme - FBI News
Full Story

8/24/2011
Hedge-Fund Manager Pleads Guilty To A $294 Million Fraud - The Wall Street Journal
Full Story

8/23/2011
Folsom Man Sentenced for Investment Fraud Scheme - FBI News
Full Story

8/22/2011
FINRA and Stanford University to Track Financial Scammers - Financial Advisor
Full Story

8/22/1011
Former Chief of Drugstore Is Sentenced in Fraud Case - The New York Times
Full Story Full Story

8/22/2011
Former Duane Reade CEO Sentenced in Manhattan Federal Court to Three Years in Prison for Securities Fraud - FBI News
Full Story Full Story

8/22/2011
Florida Psychic and Her Family Cheated Clients of $40 Million, Prosecutors Say - The New York Times
Full Story Full Story

8/21/2011
When the elderly become targets for financial fraud - The Mercury News
Full Story Full Story

8/19/2011
Gretna Attorney Charged with Wire Fraud of More Than $1.6 Million - FBI News
Full Story Full Story

8/17/2011
Fighting Financial Fraud: Stanford University, FINRA Launch Prevention Center - Advisor One
Full Story

8/16/2011
Goldman Sachs, FrontPoint, Optionable, Carbon Fraud, TCW in Court News - Bloomberg News
Full Story

8/15/2011
You’re Getting Older… But Maybe Not Wiser - Investor Uprising
Full Story

8/15/2011
DOJ: Pennsylvania Man Pleads Guilty To Part In $17 Million Ponzi Scheme - Wall Street Journal
Full Story

8/15/2011
New financial fraud prevention center opens doors - Madoff Help
Full Story

8/13/2011
Mortgages: Fraud grows as economy stumbles - Christian Science Monitor
Full Story

8/12/2021
SEC’s New Whistleblower Program Takes Effect Today - U.S. Securities and Exchange Commission
Full Story

8/12/2021
This week in securities litigation: Research Center Established - Association of Corporate Counsel
Full Story (user must subscribe)

8/12/2021
FINRA, Stanford Team Up To Create Financial Fraud Research - Advisors4Advisors
Full Story

8/12/2021
Financial Fraud Prevention Center Launched By Stanford And FINRA - Financial Fraud Law
Full Story

8/12/2021
FINRA and Stanford Team Up With New Fraud Research Center - Registered Rep.
Full Story

8/12/2021
Stanford University, FINRA foundation to launch fraud prevention research center - Banking Business Review
Full Story

8/11/2021
Stanford, Finra Foundation Launch Fraud Prevention Center - Financial Advisor
Full Story

8/11/2021
FINRA helps launch fraud prevention research center - Thomson Reuters
Full Story

8/10/2022
Stanford University and the FINRA Foundation Launch Fraud Prevention Research Center - MondoVisione
Full Story

8/10/2022
Stanford, FINRA launch fraud prevention research centre - Investment Executive
Full Story

8/10/2022
Stanford Center on Longevity & FINRA Investor Education Foundation Launch New Fraud Research Center - Press Release
Full Story

8/8/2022
For-Profit College Group Sued as U.S. Lays Out Wide Fraud - New York Times
Full Story

8/4/2022
EXCLUSIVE: 14 Charged in $60 Million Mortgage - Fox News
Full Story

8/2/2022
Elder Financial Abuse Crimes Spike - Huffington Post
Full Story

8/1/2022
Court Overturns 5 Gen Re and A.I.G. Fraud Convictions - New York Times DealBook
Full Story

7/28/2011
FTC Stops Fake ‘Yellow Pages’ Scam; Foreign Operation Targeted Small Businesses and Nonprofits in United States and Other Countries - FTC News
Full Story

7/26/2011
Advocates: Seniors, poor need online education - USA Today
Full Story

7/25/2011
Sky Capital’s Mandell Convicted in $140 Million Fraud Case – The Wall Street Journal
Full Story

7/18/2011
US man gets 22 years in Ponzi case targeting Jews - Reuters
Full Story

7/15/2011
SEC Charges Forex Ponzi Operator Who Fled After Scheme Unraveled - U.S. Securities and Exchange Commission News
Full Story

7/15/2011
Romania, US have charged over 100 alleged cyber criminals in Internet fraud scheme - The Washington Post
Full Story

7/12/2021
New York Man Pleads Guilty to Wire Fraud in Art Swindle - The New York Times
Full Story

7/10/2022
Ex-attorney charged in Ponzi scheme - San Francisco Chronicle
A former San Francisco attorney has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million in a Ponzi sceme that spanned more than five years.
Full Story

7/8/2022
CFTC Expands Its Power to Pursue Fraud, Manipulation - The Wall Street Journal
Full Story

7/8/2022
JP Morgan agrees further fraud settlement - BBC
Full Story

7/7/2022
Utah businessman pleads not guilty to federal mail fraud charge stemming from Internet company - The Washington Post, Associated Press
Full Story

7/6/2022
Reverse mortgage scam targeted seniors - Miami Herald
Full Story

7/6/2022
Internet Scams: New Tricks, Old Goals - News Factor
Full Story

7/6/2022
Investment Schemer Sentenced to Four Years - Nashville Public Radio
Full Story

7/5/2022
Insurer of Brokerage Clients Takes Heat Over Fate of Fraud Victims - The Wall Street Journal
Full Story

7/5/2022
LA sheriff: PTA moms cheated investors out of $1M - Mercury News
Full Story

7/4/2022
16 million pieces of ‘scam mail’ sent using company part-owned by Royal Mail - The Telegraph
Full Story

7/1/2022
Law protecting elderly from financial abuse takes effect today - Chicago Tribune
Full Story

7/1/2022
Washington Mutual Settles Fraud Suits for $208 Million - The New York Times
Full Story

6/30/2011
Feds charge 3 CEOs with penny-stick fraud - Forbes
Full Story

6/28/2011
Hedge Fund Returns $230 Million Held in Offshore Account to U.S. - U.S. Securities and Exchange Commission
Full Story

6/22/2011
SEC Adopts Dodd-Frank Act Amendments to Investment Advisers Act - U.S. Securities and Exchange Commission News
Full Story

6/21/2011
JPMorgan pays $154m to end fraud case - Financial Times
Full Story

6/21/2011
Plymouth Man Pleads Guilty in Connection with Trevor Cook Ponzi Scheme - FBI News
Full Story

6/21/2011
Taylor Bean & Whitaker CEO Sentenced To More Than 3 Years In Prison - The Wall Street Journal
Full Story

6/20/2011
Elder financial fraud claiming nearly $3B - Investment News
Full Story

6/17/2011
Colonial Bank’s Kissick Sentenced in $2.9 Billion Fraud - Bloomberg News
Full Story

6/17/2011
18 Charged in Fraud Cases Related to Telemarketing Operations that Solicited Over $25 Million for Indie Films - FBI News
Full Story

6/16/2011
Crime and Fraud Cost Retailers $37.1B Last Year - Convenience Store News
Full Story

6/15/2011
As Fraud Abounds, Design Students Craft Safer ATMs - PCWorld
Full Story

6/15/2011
SEC Concludes That Certain Stanford Ponzi Scheme Investors Are Entitled to Protections of SIPA - U.S. Securities and Exchange Commission News
Full Story

6/15/2011
Government said lagging on anti-fraud technologies - Federal Computer Week
Full Story

6/15/2011
Supreme Court Draws Bright Line Barring Securities Fraud Claims Against Advisers To Companies Who Do Not “Make” Statements At Issue - JD Supra
Full Story

6/14/2011
Florida Lawyer Admits to Role in $1.2 Billion Rothstein Investment Fraud - Bloomberg News
Full Story

6/14/2011
SEC settles fraud case against former U.S. Technologies chief Earls - The Washington Post with Bloomberg Business
Full Story

6/13/2011
Tennessee Man Pleads Guilty to Perpetrating New Investment Fraud Scheme While on “House Arrest” for Earlier Conviction - FBI News
Full Story

6/13/2011
Plymouth Man Charged in Connection with Trevor Cook Ponzi Scheme - FBI News
Full Story

6/10/2022
Owner of Fraudulent Mortgage Loan Modification Scheme Sentenced in California - U.S. Department of Justice (StopFraud.gov)
Full Story

6/10/2022
Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme - U.S. Department of Justice (StopFraud.gov)
Full Story

6/9/2022
New Effort to Protect Immigrants From Tricks - The New York Times
Full Story

6/8/2022
Judge to Determine if RICO Act Can Be Used by Madoff Trustee - The New York Times
Full Story

6/7/2022
CEO of Capitol Investments USA Inc. Sentenced in New Jersey to 20 Years in Prison for $930 Million Ponzi Scheme Based on Phony Grocery Business - StopFraud.gov
Full Story

6/7/2022
HSBC in $62.5 Million Madoff Settlement - The Wall Street Journal
Full Story

6/7/2022
Former Credit Suisse Broker Txolov Is Sentenced to Four Years in Prison - Blomberg
Full Story

6/7/2022
SEC Suspends Trading in 17 Companies in Proactive Effort to Combat Microcap Stock Fraud - U.S. Securities and Exchange Commission News
Full Story

6/7/2022
Defendant faces NJ sentencing in $880M fraud case - Florida Wires
Full Story

6/6/2022
SEC Charges Longtime Madoff Employee With Fraud - U.S. Securities and Exchange Commission News
Full Story

6/3/2022
Philadelphia Man Charged in $6 Million Ponzi Scheme - FBI News
Full Story

6/3/2022
Former Stockbroker Sentenced for Wire and Mail Fraud - FBI News
Full Story

6/3/2022
Five Defendants Indicted in Alleged $15.7 Million Mortgage Fraud Scheme to Help Finance Failed North Shore Development - FBI News
Full Story

6/3/2022
Executive Director of Bronx Not-for-Profit Corporation Pleads Guilty in Manhattan Federal Court to Mail Fraud - FBI News
Full Story

5/31/2011
E-Bay Fraudster Sentenced to 12½ Years in Prison - FBI News
Full Story

5/27/2011
Owner of Cash Rewards, Inc., Accused of $7 Million Fraud - FBI News
Full Story

5/27/2011
Four of Ponzi schemer Scott Rothstein’s colleagues charged with fraud - Miami Herald
Full Story

5/26/2011
A Fraud Played Out on Family and Friends - The New York Times
Full Story

5/26/2011
2 Plead Guilty in Pa. in $800M Le-Nature’s Fraud - ABC News
Full Story

5/26/2011
Four Rothstein Associates Charged with Conspiracy to Commit Wire Fraud in Connection with Ponzi Scheme - FBI News
Full Story

5/26/2011
Three Former Corporate Officers Convicted of Securities and Wire Fraud in Multi-Million-Dollar Stock “Pump-and-Dump” Case - FBI News
Full Story

5/24/2011
Barron A. Mathis Sentenced to 72 Months in Prison for Role in J.C. Reed and Co. Investment Fraud Ponzi Scheme - FBI News
Full Story

5/24/2011
Florida Man Pleads Guilty in South Carolina Gambling Scheme - FBI News
Full Story

5/17/2011
Ex-Nebraska City broker pleads no contest to fraud - Bloomberg Businessweek
Full Story

5/13/2011
SEC Charges Investment Adviser With Defrauding Investors in Two Upstate New York Real Estate Funds - U.S. Securities and Exchange Commission News
Full Story

5/11/2021
SEC Charges Two Businessmen With Securities Fraud in New York-Based Beverage and Food Carrier Company - U.S. Securities and Exchange Commission News
Full Story

5/10/2022
Former CEO and Two Board Members of Chinese Publicly Traded Company Charged in Connection with $50 Million Scheme to Defraud - FBI News
Full Story

5/10/2022
Former Marengo Contractor Sentenced to 11 Years in Prison on Federal Fraud and Tax Charges - FBI News
Full Story

5/10/2022
Tips on Avoiding Fraudulent Charitable Contribution Schemes - FBI National Press Release
Full Story

5/10/2022
Two Suburban Men Allegedly Obtained $16 Million From 300 Investors in Fraudulent Real Estate Investment Scheme - FBI News
Full Story

5/9/2022
Former Houston Gas Trader Sentenced to Prison in $7.9 Million Wire Fraud Case - FBI Houston News
Full Story

5/5/2022
Lancaster Attorney Indicted on Bankruptcy Fraud Charges - FBI Philadelphia News
Full Story

5/4/2022
SEC Charges Six Executives With Financial Fraud at Brooke Corporation - U.S. Securities and Exchange Commission News
Full Story

5/2/2022
Former Gitto/Global Executive Sentenced for Fraud - FBI Boston News
Full Story

4/29/2011
SEC Halts Ponzi Scheme by Co-Founder of China Voice Holding Corp. - U.S. Securities and Exchange Commission News
Full Story

4/26/2011
Investment Adviser Pleads Guilty to $13.6 Million Fictitious Investment Program Scam - Department of Justice Press Release
Full Story

4/25/2011
Holder outlines Justice Dept. priorities - United Press International
Financial fraud #3 after terrorism and violent crime
Full Story

4/22/2011
Shelby County Woman Sentenced for Fraud Scheme Based on Non-Existent Lawsuit - FBI Birmingham News
Full Story

4/14/2011
SEC Charges Subprime Auto Loan Lender and Executives with Fraud - U.S. Securities and Exchange Commission News
Full Story

4/12/2021
CEO of Home Start America and Associated Loan Officer Admit Roles in $1.5 Million Fraud Conspiracy - FBI News
Full Story

4/12/2021
Jury Finds Four Guilty of Multiple Federal Charges Stemming from Extensive Mortgage Fraud Scheme - StopFraud.gov News
Full Story

4/12/2021
Former Bank Vice President Involved in Fraud Schemes Is Sentenced - FBI News
Full Story

4/12/2021
Owner of Foreign Currency Exchange Trading Company Charged with Defrauding Investors Out of More Than $5 Million - FBI News
Full Story

4/11/2021
Former CEO and President of Wextrust Capital Sentenced in Manhattan Federal Court to 160 Months in Prison for Real Estate Investment Fraud Scheme - FBI News
Full Story

4/11/2021
Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses - FBI News
Full Story

4/11/2021
Operator of ‘Cap X’ Ponzi Scheme Sentenced to Nine Years in Federal Prison for Bilking Victims Out of $8 Million - FBI News
Full Story

4/8/2022
Commission Announces a Roundtable Discussion Regarding Money Market Funds and Systemic Risk - U.S. Securities and Exchange Commission News
Full Story

4/5/2022
SEC Charges Satyam Computer Services With Financial Fraud - U.S. Securities and Exchange Commission News
Full Story

3/28/2011
SEC Blocks Attempt by Connecticut Fund Manager to Divert Funds From Petters Ponzi Scheme Victims - U.S. Securities and Exchange Commission News
Full Story

3/28/2011
SEC Halts $47 Million Investment Fraud at Utah-Based Payday Loan Companies - U.S. Securities and Exchange Commission News
Full Story

3/21/2011
SEC Charges Three Firms and Four Individuals in Los Angeles-Based Boiler Room Operation - U.S. Securities and Exchange Commission News
Full Story

3/16/2011
SEC Charges Former Supervisor at Colonial Bank for Role in Securities Fraud Scheme - U.S. Securities and Exchange Commission News
Full Story

3/16/2011
SEC Charges Three Executives With Conducting $230 Million Investment Scheme at Ohio-Based Company - U.S. Securities and Exchange Commission News
Full Story

3/15/2011
SEC Charges Hedge Fund Managers With Fraud - U.S. Securities and Exchange Commission News
Full Story

3/14/2011
Tips on Avoiding Fraudulent Charitable Contribution Schemes - FBI News
Full Story

3/9/2022
Twelve Arizonans Indicted in Multi-Million-Dollar Mortgage Fraud Schemes: $19 Million in Fraudulently Obtained Loans - FBI News
Full Story

3/9/2022
FINRA Expels MICG Investment Management and Bars MICG’s CEO for Fraud In Connection With MICG’s Venture Strategies Hedge Fund - Financial Industry Regulatory Authority News Release
Full Story

3/9/2022
MoneyGram Reveals Strong Results from New Fraud Prevention Tool - Business Wire
Full Story

3/9/2022
Missouri man pleads guilty to $2.2 million fraud - Business Week
Full Story

3/9/2022
Springfield Man Pleads Guilty to Charges Related to $500,000 Fraud Scheme - FBI News
Full Story

3/8/2022
DFI offers list of top financial fraud topics - The News Tribune
Full Story

3/5/2022
Pharmacist allegedly netted $3.5M in fraud scheme - Chicago Tribune
Full Story

3/4/2022
HSGAC Hearing Today: New Tools for Curbing Waste and Fraud in Medicare and Medicaid - US Senate Documents
Full Story

3/3/2022
SEC Charges Former UBS Financial Adviser With Defrauding Life Settlement Fund Investors - U.S. Securities and Exchange Commission News
Full Story

3/2/2022
FTC Steps Up Efforts Against Scams That Target Financially-Strapped Consumers - Federal Trade Commission, Office of Public Affairs
Full Story

2/28/2011
FTC Mails Redress Checks to Victims of Foreclosure Rescue Scam - Federal Trade Commission, Office of Public Affairs
Full Story

2/28/2011
NC man gets 8 years’ prison for $80M Ponzi scheme - The Wall Street Journal
Full Story

2/11/2021
Scammers try to cash in on chaos in Egypt - MSNBC.com
Full Story

2/17/2011
Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities - FBI News
Full Story

2/10/2022
New Phishing Tactic Emerges at One of World’s Largest Payment Processors - Domain Name System Hijacking - Business Wire
Full Story

2/09/2022
Identity Theft Falls 28% in 2010 - Daily Finance
Full Story

2/9/2022
Phone scam targets elderly, police say - The Brownsville Herald
Full Story

2/8/2022
Operation Bad Medicine: Major Health Care Fraud Takedown - FBI News
Full Story

2/7/2022
Phishing Game Confirms Majority of Online Users Vulnerable to Attack: 90 Percent of Players Falsely Believe that Corporate Security Protects Against Phishing - Business Wire
Full Story

2/3/2022
Protecting the Amorous From the Amoral This Valentine’s Day - PR Newswire
Full Story

2/1/2022
NYC stockbroker indicted in fraud scheme - U.S. News
Full Story

1/28/2011
Woman in medical fraud sentenced to jail - World News
Full Story

1/25/2011
Insurers mine social networks for fraud - U.S. News
Full Story

1/24/2011
Telephone scam includes death threat - Union Tribune
Full Story

1/11/2021
U.S. spam now top of global list - United Press International
Full Story

1/2/2022
Your weekly ScamWatch - Los Angeles Times
Full Story