Hosted on MSN

Financial Advisor Scams

What Are Financial Advisor Scams? A financial advisor scam refers to fraudulent and illegal practices used by individuals or companies who present themselves as financial advisors. Financial advisor ...
Seeking Alpha

Visa Unveils its Scam Disruption Practice, Helping Protect Consumers and the Financial Ecosystem Globally

The newly formalized group prevented more than $350 million in attempted fraud in 2024 using new technology and human-driven processes. SAN FRANCISCO--(BUSINESS WIRE)-- Visa, a global leader in ...
Democrat and Chronicle

FAIR Business Practices Act introduced: How it could help NY consumers, small businesses

New York Attorney General Letitia James, alongside Senator Leroy Comrie and Assemblymember Micah Lasher, announced the advancement of the Fostering Affordability and Integrity through Reasonable ...
Forbes

10 Strategies For Investors To Guard From Financial Fraud And Scams

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...
Business Wire

Feedzai Launches ScamPrevent™, Advanced AI and Additional Capabilities to Detect and Stop Scams

Latest version of the Feedzai RiskOps Platform features scam-specific machine learning models and other enhancements targeting the global epidemic of financial scams SAN MATEO, Calif.--(BUSINESS WIRE) ...
The Times Leader

Rep. Meuser holds hearing on financial fraud, scams; launches website

WILKES-BARRE — According to the FTC, Americans lost over $12 billion to scams in 2024 — a 25% increase from the previous year, U.S. Rep. Dan Meuser said on Thursday. Meuser, R-Dallas, chairman of the ...