Investment Fraud Blog

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

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

With Over 50 Million Affected by Latest T-Mobile Data Breach, Contact Levin Law, P.A. for a Free Case Evaluation  On August 17, 2021, T-Mobile co ...

Levin Law, P.A. Is Investigating Losses Related to Coinbase Mispricing of Shiba Inu Crypto The national securities and class action law firm Levin Law ...

New WSJ Interview Details Security Failures that Lead to Data Breach The hacker who launched a cyberattack against one of the largest cellular provide ...

SEC Complaint Alleges Horizon Registered Agent John Woods Lured Clients Into Massive Ponzi Scheme The national securities and class action law firm Le ...

Lawsuit Alleges Gross Negligence in SIM Card Swapping Scheme T-Mobile is facing a multi-million dollar lawsuit after hackers were able to gain unautho ...

According to SEC Complaint: Couture Accused of Misappropriating Millions From Advisory Clients The U.S. Securities and Exchange Commission (SEC) has i ...

Former Cetera Registered Broker and Investment Advisor Accused of Misrepresentation in Northstar Financial Services Investment Recommendation Levin La ...

Financial Advisor Gierbolini Received Nearly Two Dozen Customer Complaints or Allegations Merrill Lynch advisor Alex Jose Gierbolini (CRD#: 2894231) h ...