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Investment Fraud Blog

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Thousands of Tracfone Users Victims of Port-out Fraud
Levin Law6.10.2022

Levin Law, P.A. Investigates Potential Security Breach for Verizon-Owned TracFone TracFone Wireless Inc., a subsidiary of Verizon, has announced a pot ...

Levin Law Continues to Investigate Truist, F/K/A/ Suntrust’s Recommendations and Sales of Northstar Products to Customers
Levin Law4.19.2022

Levin Law, P.A. has Filed Multiple Cases Totaling Approximately $1.5 Million Investor Claim Against Truist (Formerly SunTrust Investment Services) on ...

Levin Law Files New CYES Case
Levin Law3.2.2022

Levin Law, P.A. Files Claim for CYES Losses by Former Merrill Lynch Broker Patrick Dwyer Levin Law, P.A. (“Levin Law”) is continuing its investiga ...

Voyager (VOYG) Hit With Proposed Class Action Over Hidden Fees
Levin Law1.24.2022

Allegations Against the Crypto Broker Include Secret Commissions and Undisclosed Fees Crypto broker Voyager is facing a proposed class-action lawsuit. ...

JP Morgan Hit With Record-Breaking $200 Million SEC Fine
Levin Law1.10.2022

Bank Admits to Misconduct After Years-Long Federal Investigation Financial giant JPMorgan Chase was hit with $200 million in fines for federal record- ...

Wells Fargo Hit With 3.1 Million Penalty for Unit Investment Trust Sales
Levin Law1.5.2022

Levin Law, P.A. Is Investigating Losses Related to Short-Term Trading and Early Rollovers of UITs The national securities and class action law firm Le ...

Aegis Capital Fined $2.8 Million for ‘Excessive and Unsuitable’ Trades
Levin Law11.29.2021

Penalty Included $1.7 Million in Restitution and $1.1 Million for Failure to Supervise On November 9, 2021, the Financial Industry Regulatory Authorit ...

Hackers Allegedly Used Coinbase 2 Factor Authentication (2FA) Bug to Steal Customer Funds
Levin Law11.16.2021

Over 6,000 Accounts Affected in Massive Cryptocurrency Data Breach The national securities and cryptocurrency law firm Levin Law, P.A. is investigatin ...

Former Phone Company Employee Pleads Guilty to Aiding SIM Swap Scam
Levin Law11.12.2021

Affected Customers Incurred Tens of Thousands in Cryptocurrency Losses A former phone company employee has pleaded guilty to conspiracy to commit wire ...

San Francisco Man Loses Life Savings in SIM Card Hack
Levin Law11.10.2021

Crypto Asset Holders Targeted in Devastating Fraud Costing Millions in Losses Cryptocurrency investors are continually being reminded that their asset ...

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