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fca.org.uk
Online trading scams
Find out how online trading scams work, how to avoid scams and what to do if you're scammed. First published: 20/05/2019 Last updated: 23/04/2025 See all updates
May 20, 2019
Securities Fraud Cases
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Former Homeland Security investigator reveals how fraud cases—dating back to 2015—weren't prosecuted Jeremy Christenson, a former Homeland Security Investigations (HSI) agent, explains how he took part in a multi-agency investigation into daycare fraud, and how the case “just went away into thin air.” | Alpha News
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