EXPOSING WRONGDOERS

Corporate & Financial Fraud

Financial products are forms of investments one can buy: bonds, stocks, mutual funds, insurance products, options, 401Ks, savings accounts, checking accounts, pension plans, annuities, etc. Financial services are how these products are managed by a company for a client.

Credit Card Issuance (opening accounts in customer’s name without consent)

Consumer financial services and products, such as banking, mortgages, credit cards, money lending, etc. are areas ripe for abuse. Here are some areas where whistleblowers have helped to curb abuses:

Banks and other financial institutions cannot misuse federal funds (think, “bailout money”), receive federal assistance based on fraudulent information, or allow their conduct to affect federal investments

Market manipulation – interfering with the free operation of a market, usually by providing false or misleading information

Improper sharing of customer data

Student loan abuse; failure to comply with regulations

Auto loan abuse

Credit card issuance (“Wells Fargo”)

Debt collection practices

Insider trading – using non-public information to trade stocks or other investments

False corporate filings or records that contained artificially inflated income, undisclosed risks or losses, or any other false or misleading information

EXPOSING WRONGDOERS

Corporate & Financial Fraud

Credit Card Issuance (opening accounts in customer’s name without consent)

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