Investment Scam Exposure

Regulatory agencies play a crucial role in investor protection through enforcement actions. Learn how these proceedings work, their benefits for victims, and how to engage with regulatory enforcement.

Protect your career and workplace from sophisticated professional scams. Learn how to recognize and prevent business email compromise, employment fraud, and workplace-targeting schemes that cost American businesses billions annually.

Department of Justice charges three individuals in massive $1.9 billion HyperFund cryptocurrency Ponzi scheme that defrauded investors worldwide. Here's the complete breakdown.

Understanding how courts calculate damages in investment fraud cases is crucial for maximizing recovery. Learn the different damage theories, calculation methods, and factors that influence award amounts.

Don't let cutting-edge technology be used against you. Learn how to recognize and prevent AI-powered scams, deepfake fraud, and other emerging threats that are revolutionizing the world of financial crime.

Unite your community against fraud with proven strategies for building powerful neighborhood scam prevention networks. Learn how collective action can protect everyone and stop scammers from targeting your area.

Investment fraud victims often face a crucial choice between arbitration and court litigation. Learn the advantages and disadvantages of each approach and how to make the strategic choice for your case.

Transform your home into a fortress against fraud by building a comprehensive family education program. Learn how to train every family member to recognize, resist, and report scam attempts.

International investment fraud cases present unique legal challenges spanning multiple jurisdictions. Learn about jurisdictional issues, asset recovery strategies, and international cooperation mechanisms.