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Scams

Home • Posts • Scams

DNC Spamming in Are Code 954

https://www.850wftl.com/list-browards-954-area-code-ranks-high-for-robocalls/ If your number has a 954 area code, you are probably getting more of those dreaded robocalls than most [...]

By John Fischer|2021-01-18T22:14:26-04:00October 24, 2018|DNC, Compliance, Scams, TCPA regulations, Do not call, Blog|0 Comments
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Chicago CPA Charged with Insider Trading

Chicago, IL: Federal Prosecutors have charged a certified public accountant and former director of corporate audits for Chicago based Allscripts [...]

By John Fischer|2019-03-19T12:44:36-04:00January 31, 2014|Scams, SEC|0 Comments
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Money Manager Charged With False Advertising

New York, NY: The Securities and Exchange Commission (SEC) has charged a New York based money manager and his firm [...]

By John Fischer|2019-03-19T12:44:36-04:00January 31, 2014|Scams, SEC|0 Comments
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Executives Charged with Securities Fraud

Austin, Texas: The Federal Bureau of Investigation (FBI) announced today that ArthroCare Corporation has agreed to pay $30 million in [...]

By John Fischer|2019-03-19T12:44:37-04:00January 14, 2014|Scams, SEC|0 Comments
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Senior Citizens Targeted for Investment Scams

Over 80% of the private wealth in the United States is held by those that are 55 and older. Senior [...]

By John Fischer|2019-03-19T12:44:37-04:00January 8, 2014|Scams|0 Comments
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Insider Trading in Miami

Miami, Florida: In a insider trading bust today, the Securities and Exchange Commission (SEC) charged a Miami based trader for [...]

By John Fischer|2019-03-19T12:44:37-04:00December 10, 2013|Scams, SEC|0 Comments
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80% of People Targeted by Investment Scams

Yahoo news reported a shocking statistic.  Almost 80% of US adults have been targeted by an investment scam.  FINRA conducted [...]

By John Fischer|2019-03-19T12:44:37-04:00November 26, 2013|Scams, SEC|0 Comments
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Son Reveals Father’s Ponzi Scheme

Now Investors to Be Paid Back Investors are unknowingly taken advantage of all the time.  While there are thousands of good [...]

By John Fischer|2019-03-19T12:44:37-04:00November 21, 2013|Investing, Scams|0 Comments
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SEC’s Top Violator List

"All types of organizations can be in violation and investors are the ones that typically pay." As an investors, it [...]

By John Fischer|2019-03-19T12:44:37-04:00November 12, 2013|Investing, Scams, SEC|0 Comments
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SEC Assess a Penalty Against Municipal Issuer

The SEC Assess a Penalty Against a Municipal Issuer for the First Time Municipal Issuer Hid the Fact that an [...]

By John Fischer|2019-03-19T12:44:37-04:00November 8, 2013|Scams, SEC|0 Comments
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