In return for helping states to enforce securities fraud laws and protect residents from financial harm, confidential informants earn a piece of the penalty.

Topics:  states   securities fraud   
BING NEWS:
  • High Times Magazine Executive Pleads Guilty In Securities Fraud Scheme
    According to Adam Levin's plea agreement, in 2020 and 2021 'Hightimes raised approximately $20 million from more than 10 investor-victims.' ...
    01/12/2025 - 4:00 am | View Link
  • Map Shows States Most Vulnerable to Identity Theft and Fraud In 2025
    The FTC said that it received 2.6 million reports of fraud last year, with nationwide fraud losses topping $10 billion.
    12/31/2024 - 3:54 am | View Link
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