EU Warns of New Wave of Consumer Scams Amid COVID Resurgence November 9, 2020 By John Chalmers The European Commission on Friday urged online platforms to gird for a fresh wave of consumer scams linked to the...
Insurance Fraud Investigators Ramp Up During Reopening, Even as Claims Volumes Drop July 7, 2020 By Jim Sams Fraud inevitably rises after natural disasters and during economic downturns. The COVID-19 pandemic has brought both conditions to the entire...
SEC Pursues Coronavirus Fraudsters With Help From Whistleblowers May 27, 2020 By Katanga Johnson The novel coronavirus outbreak and economic fallout is proving to be a bonanza for whistleblower lawyers as the U.S. securities...
SEC Accuses Two Companies of Making Misleading COVID-19 Claims May 14, 2020 The Securities and Exchange Commission has charged two companies it says claimed to offer products to combat the COVID-19 virus....