The North Dakota Securities Department is warning investors about a new scam that disguises itself as an investment education program.

The former CEO of Argus Worldwide Corp. can’t lead a publicly-traded company and must pay the Securities and Exchange Commission over $265,000 after being held liable for a pump-and-dump fraud ring ...

In this issue of our monthly Securities Enforcement Roundup, we highlight top securities enforcement developments and cases from February 2025.

GPB Capital Holdings LLC founder David Gentile won’t get a new trial or his indictment tossed after a jury convicted him of a Ponzi-like fraud that prosecutors said risked more than $1.8 billion from ...

While skilled nursing providers shouldn’t necessarily expect investigation of fraud and civil and criminal oversight to ease this year.

March 11, 2025) - Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of Rocket Lab USA, Inc. (NASDAQ: RKLB) securities between November 12, 2024 and February 25, 2025, inclusive ...

Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...

458,538 cases of credit card fraud were reported to the FTC in 2024 ... by spikes in identity theft related to insurance and securities accounts Reports of every type of loan and lease fraud ...

The legal framework surrounding fair comment, influence-peddling, defamation and fraud in social media interactions is still ...

Atif Mohammad Khan, the husband of renowned model and actress Nadia Hussain and former CEO of Bank Alfalah Securities, has been arrested over allegations of embezzling 540 million rupees, Express News ...