Department of Justice announced this week that more than 300 people have been charged criminally. The list of 300 charged includes crimes such as Ponzi schemes, foreign currency trading scams and other financial fraud. Losses top more than $10 billion to more than 140,000 people. These alleged incidents hit individuals, families, businesses and even churches. Expect even more enforcement as the Financial Fraud Enforcement Task Force continues its work. Remember the old saying: “If it looks too good to be true, it probably is””]
Source: https://www.cuinfosecurity.com/blogs/financial-fraud-crackdown-brings-swift-justice-p-813