$12.5 billion lost to fraud in 2024; top scams revealed
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
El Paso County man sentenced for soliciting $3.7 million in investment fraud scheme
A Colorado man was sentenced Thursday after pleading guilty to soliciting millions of dollars in a fraudulent investment ...
American Banker1d
Fraud and scams plateaued but got more expensive in 2024
Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...
Business Wire3d
Securities Fraud Investigation Into RH (RH) Announced – Investors Who Lost Money Urged to Contact The Law Offices of Frank R. Cruz
The Law Offices of Frank R. Cruz announces an investigation of RH (“RH” or the “Company”) (NYSE: RH) on behalf of investors ...
SecurityWeek2d
Fraud Losses Reached $12.5 Billion in 2024: FTC
FTC says reported losses to fraud exceeded $12.5 billion in 2024, with $5.7 billion lost to investment scams. Consumers filed ...
Crowdfund Insider1d
Financial Fraud: Canadian Securities Administrators Warn about Scams
The Canadian Securities Administrators (CSA), the Canadian Anti-Fraud Centre (CAFC) and the Royal Canadian Mounted Police ...
Levi & Korsinsky Investigates Possible Securities Fraud Violations by SoundHound AI, Inc. (SOUN)
NEW YORK, NY / ACCESS Newswire / March 14, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of SoundHound ...
Business Wire2d
Securities Fraud Investigation Into Fluence Energy, Inc. (FLNC) Announced – Investors Who Lost Money Urged To Contact The Law Offices of Frank R. Cruz
The Law Offices of Frank R. Cruz announces an investigation of Fluence Energy, Inc. (“Fluence” or the “Company”) (NASDAQ: ...