Tag: Securities fraud
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Feds seek lower prison term for $100 million New Jersey deli fraudster — but some reasons why are hidden
James Patten is the third person who will be sentenced in the stock manipulation scheme related to Hometown International, a company that owned just one deli.
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House lawmakers approved a bipartisan bill to protect older adults from financial fraud. Here’s what to know
The Financial Exploitation Prevention Act of 2025 is aimed at preventing adults age 65 or older or those with disabilities from losing their money to fraud.
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Imposter scams led fraud reports to the FTC for fifth straight year in 2025, causing $3.5 billion in losses
The amount lost to imposter scams is part of $15.9 billion in total fraud losses reported to the Federal Trade Commission in 2025
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Binance to stop providing services to European clients after failing to obtain license: Financial Times
All crypto companies have to obtain a license under the bloc’s Markets in Crypto-Assets Regulation by July 1, or risk penalties.
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Identity theft victims face ‘unconscionable’ IRS delays, report says
Victims currently face wait times of almost two years to resolve their cases, according to the National Taxpayer Advocate.
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