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Securities Fraud Attorney Peter C. Rageas, P.C.
Cyber Security Knowledge Protects Your Investments
Anyone who has had a bad experience purchasing a product that was advertised through an ad online is aware of the potential for becoming a victim of a retail cyber scam. Gen Digital, Inc., a multinational cybersecurity and digital technology company provides...
Highlights from the NASAA 2025 Enforcement Report
Founded in 1919, the North American Securities Administrators Association (NASAA) is the oldest international investor protection organization. NASAA’s primary goal is to advocate and act for the protection of investors, especially those who lack the expertise,...
Overview of the Types of Investment Fraud (Part 2)
Knowledge of the most common types of investment fraud can help to curtail this type of fraud which costs Americans billions each year. Unfortunately, many of those who lose investment income are seniors who are particularly vulnerable to scams. The U.S. Securities...
Overview of the Types of Investment Fraud (Part 1)
Investment fraud in 2025 was on track to continue the steady year-to-year increase that has existed since 2020. Americans lost $3.5 billion in investment fraud and scams in just the first half of 2025 and that figure is projected to rise above the $5.8 billion in...
Focus Areas of SEC Enforcement Actions
The U.S. Securities and Exchange Commission's (SEC) was founded in 1934 during the Great Depression. The SEC's mission is to "protect investors, maintaining fair, orderly, and efficient markets, and facilitating capital formation" with the end goal of making a...
SEC Targets Pennsylvania Firms in $770M ATM Case
There were over 500,000 automated teller machines (ATMs) in the United States in 2023.1 While it might seem that Americans like to pay with credit cards, according to Federal Reserve research the average American carries $67 in cash and has $306 in cash stored...
Avoiding SEC Violations: Resources for Small Businesses
Starting up and operating a small business has many challenges. Knowledge of rules and regulations is one of the most challenging activities for many small business owners. The U.S. Securities and Exchange Commission (SEC) provides a range of resources to help small...
What to Do if You Get a Subpoena from the SEC
The U.S. Securities and Exchange Commission (SEC) is a federal government agency charged with protecting investors and ensuring fair and efficient capital markets, making sure that investment advisors, stock exchanges and other market participants comply with U.S....
FINRA Marks 10 Years of Helping Vulnerable Senior Investors
The Financial Industry Regulatory Authority (FINRA) is a private, not-for-profit membership organization of U.S. broker-dealers that is charged with protecting investors and safeguarding the capital markets.1 FINRA is responsible under federal law for supervising its...
What You Should Know About Self-Directed IRA’s
The U.S. Securities and Exchange Commission (SEC) recently brought an action against a former real estate investment company chief executive officer who they allege defrauded investors of $46 million by selling them fake interests in real estate investment limited...
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