Nursing Homes Can’t Take Stimulus Checks Intended For Residents, FTC Warns
The FTC is warning nursing homes not to attempt to claim residents' stimulus checks, which could be considered financial abuse.
The FTC is warning nursing homes not to attempt to claim residents' stimulus checks, which could be considered financial abuse.
FINRA has ordered a financial firm to pay $212,000 for charges of elder abuse and financial fraud.
A hotline for seniors suffering financial exploitation and fraud has received more than 7,000 calls since last year, and has resulted in callers receiving millions in reimbursement from investment firms.
FINRA is asking the SEC to approve new rules to protect seniors and other vulnerable adults from financial exploitation.
New financial industry rules have been proposed, which are designed to protect seniors and those with disabilities from abuse and exploitation, requiring firms to be more proactive.
Oppenheimer must pay $900K in fines and restitution for overcharging customers and failing to supervise its traders.
In the wake of fraud investigations and substantial investor losses, a financial oversight agency is warning investors to be aware of the potential investment risks inherent in non-traded real estate…
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Goldman, Sachs & Co. charging the financial institution with fraud for allegedly selling investors subprime mortgage securities that…
A panel of arbitrators through the Financial Industry Regulatory Authority (FINRA) has awarded a 95-year old man $1.6 million in damages against StockCross Financial Services in a stock broker fraud…