Women’s History Month Event: SEC to Host Free Virtual Financial Fraud Webinar
Washington D.C. — On March 29, 2022 at 7 p.m. ET the Securities and Exchange Commission’s New York Regional Office, in coordination with Alpha...
SEC Proposes Amendments to Remove References to Credit Ratings from Regulation M
Washington D.C. — The Securities and Exchange Commission has voted to propose changes that would remove the references to credit rating agencies from existing...
FBI crime report released: Victims lost $6.9b to internet-enabled scams in 2021
The FBI’s Internet Crime Complaint Center (IC3) has released its annual report.
The 2021 Internet Crime Report (pdf) includes information from 847,376 complaints of suspected internet crime—a 7%...
FTC: Reports of romance scams hit record highs in 2021
Online dating can be a great way to find lasting love – or even your next fling. But reports to the FTC suggest it...
SEC Proposes Rules to Enhance and Standardize Climate-Related Disclosures for Investors
Washington D.C., March 21, 2022 —
The Securities and Exchange Commission today proposed rule changes that would require registrants to include certain climate-related disclosures in...
DTLA residents arrested in connection with COVID-19 relief fraud scheme
Los Angeles – Two downtown Los Angeles residents were arrested on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and...
SEC proposes rules on cybersecurity risk management, strategy, governance, and incident disclosure by public...
Washington D.C. — The Securities and Exchange Commission has proposed amendments to its rules to enhance and standardize disclosures regarding cybersecurity risk management, strategy,...
Father and son convicted of COVID-19 PPP fraud
A federal jury in the Western District of North Carolina convicted two men this week for the submission of fraudulent loan applications seeking more...
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers
Washington D.C. – The Securities and Exchange Commission today announced three awards totaling approximately $3 million to whistleblowers who provided information and assistance in...
New York man defrauds thousands of consumers in direct-mail cash prize scheme
Three Defendants Have Pleaded Guilty to Fraud Conspiracy
A New York resident has pleaded guilty in the Eastern District of New York to participating in...
