Frauds & Scandals Archives - Investadvocate https://investadvocateng.com/category/c152-fraud-scandals/ In Your Interest Mon, 05 Oct 2026 21:57:13 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.3 https://investadvocateng.com/wp-content/uploads/2018/12/cropped-InvestAdvocate-new-vavicon-32x32.jpg Frauds & Scandals Archives - Investadvocate https://investadvocateng.com/category/c152-fraud-scandals/ 32 32 104902412 SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week https://investadvocateng.com/2026/10/05/sec-coordinates-with-global-financial-regulators-to-raise-fraud-awareness-during-world-investor-week/ https://investadvocateng.com/2026/10/05/sec-coordinates-with-global-financial-regulators-to-raise-fraud-awareness-during-world-investor-week/#respond Mon, 05 Oct 2026 21:56:27 +0000 https://investadvocateng.com/?p=137551 October 5, 2026/US SEC The Securities and Exchange Commission, in coordination with other U.S. and global financial regulators, today issued a joint investor bulletin as part of World Investor Week (WIW). The bulletin encourages investors to be resilient in changing economic conditions and to be vigilant in the face of rising relationship investment and impersonation scams. World Investor Week is a global…

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]]> https://investadvocateng.com/2026/10/05/sec-coordinates-with-global-financial-regulators-to-raise-fraud-awareness-during-world-investor-week/feed/ 0 137551 SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million that Used WhatsApp and Other Platforms to Lure Investors https://investadvocateng.com/2026/09/29/sec-charges-multiple-entities-in-fraud-schemes-totaling-at-least-15-million-that-used-whatsapp-and-other-platforms-to-lure-investors/ https://investadvocateng.com/2026/09/29/sec-charges-multiple-entities-in-fraud-schemes-totaling-at-least-15-million-that-used-whatsapp-and-other-platforms-to-lure-investors/#respond Tue, 29 Sep 2026 16:47:05 +0000 https://investadvocateng.com/?p=137479 September 29, 2026/US SEC The Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investment confidence scams where the perpetrators sought to build online relationships with unsuspecting clients before stealing their money. In two separate…

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]]> https://investadvocateng.com/2026/09/29/sec-charges-multiple-entities-in-fraud-schemes-totaling-at-least-15-million-that-used-whatsapp-and-other-platforms-to-lure-investors/feed/ 0 137479 SEC Charges Former Executives With Fraud in Connection With $1.9 Billion Collapse of Subprime Auto Lender Tricolor https://investadvocateng.com/2026/08/18/sec-charges-former-executives-with-fraud-in-connection-with-1-9-billion-collapse-of-subprime-auto-lender-tricolor/ https://investadvocateng.com/2026/08/18/sec-charges-former-executives-with-fraud-in-connection-with-1-9-billion-collapse-of-subprime-auto-lender-tricolor/#respond Tue, 18 Aug 2026 21:45:19 +0000 https://investadvocateng.com/?p=136761 August 18, 2026/US SEC The Securities and Exchange Commission today charged Daniel Chu, Jerome Kollar, and Ameryn Seibold, the former CEO, CFO, and Senior Director of Finance, respectively, at Texas-based Tricolor Holdings, LLC, for their roles in an alleged multi-year scheme to defraud investors by double pledging hundreds of millions of dollars of subprime auto…

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