SEC-PR-2024-66 (MAY. 31, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-66 Download: SEC-PR-2024-66 ⊗ (PDF) PRESS RELEASE | 2024-66 SEC Charges Robert Scott Murray and Trillium Capital with Fraudulent Scheme to Manipulate Getty Images Stock. Massachusetts resident liquidated his Getty Images stock holdings after sham offer to buy company drove up its stock price. Washington D.C., May 31, 2024 — […]
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.
SEC-PR-2024-61 (MAY. 20, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-61 Download: SEC-PR-2024-61 ⊗ (PDF) PRESS RELEASE | 2024-61 SEC Issues Exemptive Order Providing Additional Time for Certain Registrants to File Quarterly Reports in Light of BF Borgers Permanent Suspension Washington D.C., May 20, 2024 — The Securities and Exchange Commission today provided exemptive relief to certain registrants affected by […]
File ID: CFTC-PR-8931-24 Date: July 3, 2024 Accessed: July 8, 2024 Headline: Federal Court Enters Summary Judgment Against Oregon Man and Orders $83 Million in Restitution for Fraud Victims Source: https://www.cftc.gov/PressRoom/PressReleases/8931-24 Categories: COMMODITY FRAUD MISAPPROPRIATION PONZI SCHEME CFTC-PR-8931-24 – Viewer: ▼▼▼ (Download PDF File ⊗)
File ID: CFTC-PR-8930-24 Date: July 2, 2024 Accessed: July 8, 2024 Headline: Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud Source: https://www.cftc.gov/PressRoom/PressReleases/8930-24 Categories: COMMODITY POOL OPERATORS (CPO) REGISTRATION FAILURES FOREX FRAUD CFTC-PR-8930-24 – Viewer: ▼▼▼ (Download PDF File ⊗)
File ID: CFTC-PR-8929-24 Date: July 1, 2024 Accessed: July 8, 2024 Headline: CFTC Announces Supervisory Stress Test Results, a report detailing the results of its fourth Supervisory Stress Test (SST) of derivatives clearing organization (DCO) resources. Source: https://www.cftc.gov/PressRoom/PressReleases/8929-24 Categories: AGENCY REPORTS CFTC REPORTS CFTC-PR-8929-24 – Viewer: ▼▼▼ (Download PDF File ⊗)
File ID: DOJ-OVC-2023 Date: 2023 Accessed: July 5, 2024 Headline: DOJ Office of Victims of Crime – 2023 Report to the Nation – Elder Abuse and Financial Exploitation Source: https://ovc.ojp.gov/2023-report-nation/elder-abuse-financial-exploitation Categories: AGENCY REPORTS DOJ-OVC REPORTS ELDER FRAUD DOJ-OJP-OVC-2023 – Viewer: ▼▼▼ (Download PDF File ⊗)
File ID: SEC-PUB-187 Date: July, 2017 Accessed: July 5, 2024 Headline: Securities and Exchange Commission – Office of Investor Education and Advocacy – A Guide for Seniors Source: https://www.sec.gov/files/guideforseniors.pdf Categories: AGENCY PUBLICATIONS SEC PUBLICATIONS SEC-PUB-187 – Viewer: ▼▼▼ (Download PDF File ⊗)
SEC-PR-2024-83 (JUL. 2, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-83 Download: SEC-PR-2024-83 ⊗ (PDF) PRESS RELEASE | 2024-83 SEC Updates Website to Improve Compliance, Functionality, and User Experience Washington D.C., July 2, 2024 — The Securities and Exchange Commission today announced enhancements to its website to improve compliance with federal statutes and standards as well as the site’s functionality. […]
SEC-PR-2024-81 (JUL. 1, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-81 Download: SEC-PR-2024-81 ⊗ (PDF) PRESS RELEASE | 2024-81 SEC Adopts Tailored Registration Form for Offerings of Registered Index-Linked and Registered Market-Value Adjustment Annuities Washington D.C., July 1, 2024 — The Securities and Exchange Commission today adopted tailored disclosure requirements and offering processes for offerings of registered index-linked annuities (RILAs) […]
SEC-PR-2024-80 (JUL. 1, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-80 Download: SEC-PR-2024-80 ⊗ (PDF) PRESS RELEASE | 2024-80 SEC, MSRB, FINRA to Hold Hybrid Compliance Outreach Program Washington D.C., July 1, 2024 — The Securities and Exchange Commission, Municipal Securities Rulemaking Board (MSRB), and Financial Industry Regulatory Authority (FINRA) today announced the opening of registration ⊗ for both in-person and […]