Be wary of advisors promising guaranteed returns or using strategies they can't explain. Red flags include pressure to invest quickly, secrecy demands, unlicensed status, or unsolicited cold calls.
A Utah woman has agreed to hand over nearly $4 million to the Securities and Exchange Commission that the agency says came into her possession from a fraud carried out by her deceased investment ...
Starling Bank this week introduced Scam Intelligence, a generative AI-powered tool designed to help customers identify and avoid Authorized Push Payment (APP) fraud. The tool, which the bank claims is ...
A look back at U.S. Securities and Exchange Commission (SEC) Chairman Paul Atkins' first six months shows that the emphasis on garden variety fraud, insider trading, and basic regulatory requirements ...