The cryptocurrency space continues to attract innovation, but it also attracts exploitation. A recent alert from the Washington State Department of Financial Institutions (DFI) highlights growing concerns surrounding...
Charles Schwab customers have reported incidents involving unauthorized access to their brokerage and retirement accounts, followed by sudden liquidations and large outgoing wire transfers. These events are commonly...
Pig butchering scams are large-scale cryptocurrency investment fraud schemes that disproportionately target seniors. These scams — which play out online and sometimes through the mail, rather than in...
CORAL SPRINGS, FL — Silver Miller, a law firm representing victims of financial misconduct and investment fraud, is investigating allegations surrounding a $54 million class action lawsuit filed...
The FBI’s Internet Crime Complaint Center (IC3) has issued a new Public Service Announcement (PSA) warning of a sharp increase in scams involving individuals impersonating law firms, attorneys,...
At the end of day, I consider myself an investment fraud lawyer… I just say stop stealing money.
Everyone is an anarchist until they lose their money.
Fraud, as a concept, has not changed in hundreds (perhaps thousands) of years, but the tools and methods of fraud have.
In crypto, ‘transparency’ means different things to different people.
These scams prey on trust and are designed to steal consumers’ money.
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