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JCAP101 » ( Agency News ) » CFTC Press Releases » CFTC-PR-2412

Category: CFTC-PR-2412

CFTC-PR-2412 – Press Releases for December, 2024 (PR) (EA)

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December 2024
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« Nov

( Agency News )1
( Agency Refunds )1
( Agency Reports )5
( Agency Rulemaking )3
( Agency Statements )1
( Agency Whistleblower Awards )2
( Articles )133
( Education )1
Account Takeovers1
Adoption Fraud1
Adult Portable Bed Rails0
Advance Fee Fraud2
Affinity Fraud1
Aggressive Sales Tactics1
AI-Enabled Reviews2
Allegations of Fraud2
Anticompetitive Practices1
Artificial Intelligence1
Bait and Switch1
Botnets-DDoS-TDos Attacks1
Bribery Schemes3
Brute Force Attacks1
Business Email Compromise1
Card Skimmers1
Cash Advance Providers3
Charity Fraud1
Cherry-Picking Allocations1
Children’s Online Privacy Protection Act1
Computer Hacking1
Confidence-Romance Fraud1
Consumer Location Data Fraud1
Consumer Product Safety2
Consumer Protections1
Consumer Refunds5
Corporate Competition1
Credit Card Fraud1
Credit Repair Fraud1
Cryptocurrency1
Cyber Incidents1
Cybercrimes1
Cyberstalking1
Data Breaches1
Data Privacy Laws2
Debit Card Fraud1
Debt Collection Practices2
Debt Relief Programs2
Deceptive Advertising3
Deceptive Business Practices7
Deceptive Mortgage Modification Scheme1
Defrauded Investors2
Digital Assets1
Directory Scams1
Disaster Fraud1
Disclosure Failures3
Discriminatory Lending Practices3
Distributive Denial-of-Service1
Do Not Call Registry2
Due Diligence1
Elder Financial Exploitation3
Elder Fraud2
Email Fraud1
Employment Scams1
Equal Credit Opportunity Act (ECOA)3
Exchange Traded Funds (ETF)2
Extortion Scams1
Failure to Report to Regulatory Authorities0
Fair Housing Act (FHA)1
Fake Check Scams1
Fake Reviews & Testimonials1
False Claims1
Fiduciary Duty2
Final Judgment2
Financial Exploitation2
Financial Misrepresentation1
Forced Junk Fees1
Foreign Corrupt Practices Act2
FOREX Fraud1
Funeral Rule Violations2
Government Grant Scams1
Grandparent Fraud0
Harassment-Threats of Violence1
Health Care Fraud1
High-Yield Investment Scams1
Home Improvement Scams1
Horseracing Safety2
Identity Theft1
Illegal Robocalls1
Illegal Stock Sales2
Impersonation Scams1
Inheritance Scams1
Insider Threats1
Insider Trading1
Insurance Fraud1
Internet of Things1
Investment Advisors1
Investment Fraud1
Investor Education1
Invoice Fraud1
Legal Services1
Lending Disparities2
Lottery Scams1
Lottery-Sweepstakes Fraud1
Malicious Voice Cloning1
Malware-Scareware Fraud1
Man-in-the-Middle Attacks1
Mergers & Acquisitions1
Misappropriation3
Misleading Statements3
Misrepresentations3
Money Laundering Operations1
Money Mule1
Mortgage Relief Scams1
Non-Payment-Non-Delivery Fraud1
Offering Fraud2
Online Dating Scams1
Online Privacy and Security1
Overdraft Fees2
Phishing1
Ponzi Schemes1
Predatory Pricing2
Prepaid Cards1
Promissory Note Selling Schemes1
Pump-and-Dump Schemes0
Pyramid Schemes1
Ransomware Attacks1
Real Estate Fraud1
Registration Failures1
Regulation Best Interest1
Rental Scams1
Securities and Commodities Fraud1
Senior Protections1
Social Engineering1
Spoofing Fraud1
Student Loans5
Suspicious Activity Reports (SARS)1
Swap Reporting Violations1
Tech Support Fraud2
Telemarketing Fraud2
Telemarketing Sales Rule1
Time Share Fraud1
Toy-Related Deaths and Injuries0
UNCATEGORIZED1
Unregistered Brokers1
Unregistered Securities1
Veteran Protections1
Virtual Private Network1
White-Collar Crime1
Wire Fraud1

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