Financial Fraud & Scams

Covers laws and legal remedies related to financial fraud and scams, including identity theft, wire and investment fraud, phishing, Ponzi schemes, and deceptive business practices. Learn how to recognize common schemes, report them, recover losses, and understand your rights in civil lawsuits, regulatory actions, or criminal cases.

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The Impersonation Rule – The New FTC Tool That Just Unlocked Real Payouts

The Impersonation Rule – The New FTC Tool That Just Unlocked Real Payouts

The FTC’s Impersonation Rule makes impersonating the U.S. government or a business a standalone legal violation enforceable by civil penalties and consumer refunds. It closes a long-standing enforcement gap that limited the FTC’s ability to obtain monetary relief in impersonation scams. This article explains what the rule covers, who it targets, and how payouts and […]
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