Tuesday, September 29, 2026

You are subscribed to receive Press Releases from the Securities and Exchange Commission.A new press release has been posted and is now available ...SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million that Used WhatsApp and Other Platforms to Lure InvestorsThe Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investmen

U.S. Department of Justice


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09/29/2026 08:00 AM EDT

Today, the Justice Department’s National Fraud Enforcement Division announced the results of a surge of criminal enforcement actions targeting fraud in the Social Security Administration (SSA)’s benefits programs, including Supplemental Security Income (SSI). 

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