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Operation Bullpen was an FBI investigation into forged celebrity autographs and sports memorabilia that ran from 1999 until 2006. The investigation uncovered $100 million worth of fraud that occurred in the United States.
The Securities Investor Protection Corporation (SIPC / ˈ s ɪ p ɪ k /) is a federally mandated, non-profit, member-funded, United States government corporation created under the Securities Investor Protection Act (SIPA) of 1970 [3] that mandates membership of most US-registered broker-dealers.
The center address intellectual property crimes ranging from counterfeit pharmaceuticals, [7] to illegally copied movies, TV, and music, to counterfeit machinery and other merchandise procured by the federal government, [8] to counterfeit federal uniforms, badges, and other insignia, to consumer goods, to postal fraud.
The in-house proceedings the SEC has used in some civil fraud complaints, including against Houston hedge fund manager George Jarkes The Supreme Court strips the SEC of a critical enforcement tool ...
6 Best Banks for Dealing With Identity Theft and Fraud In the digital age, where most of the world’s money, transactions and accounts are all online, everyone and anyone can become a target for ...
FinCEN's regulations under Section 314(a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering.
There were 3,205 publicly reported data breaches impacting around 353 million people in 2023, according to the Identity Theft Resource Center. That’s a 72% increase over the past high, in 2021.
[citation needed] It required the agencies to issue Community Reinvestment Act (CRA) ratings publicly and do written performance evaluations using facts and data to support the agencies' conclusions. It also required a four-tiered CRA examination rating system with performance levels of "Outstanding," "Satisfactory," "Needs to Improve," or ...