IRS: Watch Out for 'Tax-Savvy' Phishing Scams Ahead of Oct. 15
Cybercriminals send emails about "software updates" to try and get info on taxpayers and commit fraud.
Shkreli Decries ‘Witch Hunt’ After Convicted of Securities Fraud
Prosecutors said Shkreli cheated investors in funds, Retrophin; to some, he’s ‘Pharma Bro’; to others, ‘the most hated man.’
California Prosecutors Accuse San Diego Agent of Elder Fraud
Investigators say an agent persuaded five clients to replace annuities for personal gain.
Ex-Advisor to Spend 2.5 Years in Jail, Repay $437,000 to Investors
Stephen S. Eubanks pled guilty to fraud earlier this year after taking money from friends and neighbors in greater Boston.
Ex-NBA Star Tim Duncan’s Former Advisor Sentenced to Prison
Charles Banks also must pay retired San Antonio Spurs forward millions in restitution.
Ex-Sterne Agee Exec Admits to N.Y. Pension Fund Bribes
Kelley pleads guilty to fraud in lavishing manager with gifts; New York state pension fund put brokerage on approved list.
How a Miami Law Firm Plans to Recover Billions for Medicare
More than 8% of Medicare claims may be the responsibility of another payer
FINRA’s 6 Steps to Recovery for Fraud Victims
The industry group outlines the details of what investors can do after being affected by financial crime.
Securities America to Pay $1M Over Sales of MedCap Notes
Earlier, the IBD agreed to give some $2.8 million to some 60 investors who lost millions as the firm went into default.
FINRA Bars Rep for $15M of ‘Unsuitable Trades’ in Retiree Account
The client was a longtime Colgate-Palmolive employee who lost dividends and paid $375,000 in markups and other fees.