Securities and Commodities Fraud – Article ( Articles ) Securities and Commodities Fraud (SCF) Introduction SCF are serious offenses that can lead to significant financial losses for investors and undermine the integrity of financial markets. This article will explore the nature of these frauds, highlight the CFTC RED List, and discuss the SEC PAUSE program designed to […]
Day: December 16, 2024
Elder Financial Exploitation – Article ( Articles ) Elder Financial Exploitation (EFE) A Growing Threat EFE, the illegal or unethical use of an older adult’s funds, assets, or property, is a growing concern worldwide. This insidious crime often targets vulnerable individuals, exploiting their trust, cognitive decline, or social isolation. It can take various forms, from […]