Articles Posted in Financial Fraud

Victims of COVID-19 Scams & Cybercrime Need to Act Fast
Samuels Yoelin Kantor LLP

Victims of COVID-19 Scams and Cybercrime Need to Act Fast – FBI’s Financial Fraud Kill Chain May Recover Fraudulent Wire Transfers Cybercrime is becoming ever more pervasive, and with so many more people working at home during the COVID-19 coronavirus pandemic, the risk of a fraudulent wire transfer and other financially motivated crimes is higher…

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Down Markets – A Good Time to Look For Red Flags and Recoverable Investment Losses
Samuels Yoelin Kantor LLP

The news has been full of stories of investment losses. First, it was cryptocurrencies and related investments on a roller coaster ride of valuation. Then, in the last week, the major stock market indices followed… Dow Jones, S&P 500, Nasdaq… What is a Main Street investor to do? As a securities attorney representing investors in…

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Six Hooks that Lure Investors
Samuels Yoelin Kantor LLP

Do you ever wonder why fish end up hooked even after they’ve been caught before? When it comes to investments that sound too good to be true, humans are equally predictable. After a financial loss we can all be tempted by investments that promise quick returns. The following article, originally posted in the Journal Times,…

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