SEC-PR-2024-87 (JUL. 22, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-87 Download: SEC-PR-2024-87 ⊗ (PDF) PRESS RELEASE | 2024-87 Keith E. Cassidy Named Interim Acting Director of the Division of Examinations Washington D.C., July 22, 2024 — In response to a previously announced ⊗ medical issue, the Securities and Exchange Commission today announced that Richard Best, the Director of the Division […]
Category: Categories
Categories featured on JCAP101.com provide a structured framework to educate and inform consumers about various types of fraudulent activities, covering topics such as identity theft, investment scams, credit card fraud, and more. Each of the News Categories is supplemented with press releases from regulatory authorities which highlight recent cases, warnings, and updates related to these scams. These press releases serve to keep consumers abreast of emerging threats, enforcement actions against fraudsters, and tips on how to safeguard against financial and personal harm. By organizing these updates under specific categories, JCAP101.com aims to empower visitors with timely information and actionable insights to enhance their awareness and resilience against fraud and scams in today’s digital age.
Note: This classification process is on-going and may change as our database expands.
Article – Understanding Fraud (Articles) Understanding Fraud Motivations: Fraud is driven by a variety of factors, often summarized by the “Fraud Triangle,” which includes pressure, opportunity, and rationalization. Financial Pressure might stem from personal debt, lifestyle maintenance, or unexpected expenses. Opportunities for fraud arise in environments with weak internal controls, poor oversight, or gaps in […]
Article – Investor Protection (Articles) Investor Protection Frequent review of the JCAP101 news portal will help investors stay updated on press releases and critical information from federal regulatory agencies such as the SEC and CFTC. By providing timely and comprehensive updates, JCAP101 ensures that investors have access to the latest regulatory changes, enforcement actions, and […]
SEC-PR-2024-86 (JUL. 19, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-86 Download: SEC-PR-2024-86 ⊗ (PDF) PRESS RELEASE | 2024-86 SEC Launches Interagency Securities Council to Coordinate Enforcement Efforts Across Federal, State, and Local Agencies Washington D.C., July 19, 2024 — The Securities and Exchange Commission’s Division of Enforcement this month launched the Interagency Securities Council (ISC), which invites federal, state, […]
SEC-PR-2024-56 (MAY. 14, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-56 Download: SEC-PR-2024-56 ⊗ (PDF) PRESS RELEASE | 2024-56 SEC Seeks Candidates for Small Business Capital Formation Advisory Committee. Washington D.C., May 14, 2024 — The Securities and Exchange Commission is seeking candidates to fill a limited number of vacancies on the agency’s Small Business Capital Formation Advisory Committee ⊗, which provides […]
Article – Consumer Protection (Articles) Consumer Protection JCAP101 aggregates and disseminates press releases and information from federal regulatory agencies such as the FTC, CPSC, NHTSA, and CFPB. By staying updated on this platform, consumers can promptly learn about product recalls, safety alerts, enforcement actions against deceptive practices, financial regulations, and other important announcements. This helps […]
SEC-PR-2024-27 (FEB. 27, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-27 Download: SEC-PR-2024-27 ⊗ (PDF) PRESS RELEASE | 2024-27 SEC Announces Departure of William Birdthistle; Natasha Vij Greiner Named Director of the Division of Investment Management Washington D.C., Feb. 28, 2024 — The Securities and Exchange Commission today announced that William Birdthistle, the Director of the Division of Investment Management, […]
SEC-PR-2024-85 (JUL. 12, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-85 Download: SEC-PR-2024-85 ⊗ (PDF) PRESS RELEASE | 2024-85 Securities and Exchange Commission Awards More Than $37 Million to a Whistleblower Washington D.C., July 17, 2024 — The Securities and Exchange Commission today announced an award of more than $37 million to a whistleblower who provided information not previously known […]
SEC-PR-2024-84 (JUL. 12, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-84 Download: SEC-PR-2024-84 ⊗ (PDF) PRESS RELEASE | 2024-84 SEC Small Business Advisory Committee to Explore Recent Changes to U.S. Small Business Administration’s Small Business Investment Company Program Washington D.C., July 12, 2024 — The Securities and Exchange Commission’s Small Business Capital Formation Advisory Committee today released the agenda for its meeting on Tuesday, […]
File ID: DOJ-PR-240612.1 Date: June 12, 2024 Accessed: July 11, 2024 Headline: New York Fund Manager Admits Multimillion-Dollar Investment Fraud Scheme Source: https://www.justice.gov/usao-nj/pr/new-york-fund-manager-admits-multimillion-dollar-investment-fraud-scheme Categories: INVESTMENT ADVISORS INVESTMENT FUND FRAUD MAKING FALSE STATEMENTS MISLEADING INVESTORS DOJ-PR-240612.1 – Viewer: ▼▼▼ (Download PDF File ⊗)