Cyber Criminals Look Forward to the Holiday Season November 26, 2025 / News Trick-or-Treat or Trick-and-Scam? Imposters Wear Disguises October 27, 2025 / News ASC and CFTC Secure Final Judgment Against Precious Metals Firm that Defrauded Elderly Adults October 16, 2025 / Financial Exploitation, News Financial Exploitation Newsletter Vol. 1 – September 2025 September 17, 2025 / Financial Exploitation, News ASC Uncovers a Pig Butchering Operation and Arrests a Man Claiming to Reside in California Who Has Taiwanese Identification August 22, 2025 / News, Pig Butchering Beware of the “Gold Bar” Scam August 20, 2025 / Commodities, Imposter Scam, Investor Alerts, News As a New School Year Begins, ASC Warns Students to Be Cautious of Social Media Finfluencers August 14, 2025 / Financial Exploitation, News Secretary of State Wes Allen Calls for Return of Political Contributions Involved with Georgia Investment Fraud Scheme July 21, 2025 / News ASC Announces Inquiry into Georgia-Based Ponzi Scheme July 21, 2025 / News Jefferson County Man Indicted and Arrested for Alleged Securities Fraud and Theft by Deception June 13, 2025 / News, Promissory Notes ASC Files Complaints to Seize Over $125,000 in Crypto For Alabama Pig Butchering Victims June 13, 2025 / News, Pig Butchering Deatsville, Alabama Man Sentenced for Committing Securities Fraud June 11, 2025 / Financial Exploitation, News ‹ 1 2 3 4 … 64 ›
