Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
Americans reported losing $5.7 billion to investment scams in 2024, according to the Federal Trade Commission. The typical ...
$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 ...
Man ordered to pay over $3.5M in restitution for fraud scheme
A Colorado man has been sentenced to 12 years in community corrections and ordered to pay over $3.5 million in restitution after pleading guilty on fraud charges.
American Banker2d
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 ...
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 ...
Business Wire3d
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: ...
Crowdfund Insider2d
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 ...