Financial Investigations November 11, 2020
Scammers are impersonating the IRS in phishing emails
Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing emails designed to trick people into paying them…
Business September 23, 2020
JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices
JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could pay almost…
Investigates March 16, 2020
SEC charges Russian national for scamming over $26 million from older investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian national for allegedly defrauding more than $26 million…
Financial Investigations May 26, 2018
U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…
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