financial fraud


Financial Advisor Fraud

Financial Advisor Fraud 1200 800 Bo Frith

We’ve written before about the explosive growth of whistleblower lawsuits for financial fraud, especially with COVID funds. Just this week, the SEC levied fines of $18 million against JP Morgan.[1] The megabank JP Morgan Chase will pay a $18 million fine as part of a settlement with the U.S. Securities…

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Financial Fraud

Financial Fraud 150 150 Bo Frith

A recent article in the Roanoke Times details the explosive growth in whistle-blowing lawsuits during the pandemic, especially for financial fraud. In the fiscal year that ended September 30, the U.S. Securities and Exchange Commission received 6,900 tips alleging while collar crime, 31% jump from the previous 12-month record. Whistleblowing…

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