Puerto Rico Bankers Association reinforces anti-fraud educational efforts
April 7, 2022
The PRBA's commercial bank members will support the effort by publishing the campaign on their own social networks.
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OCIF launches educational campaign on investment fraud schemes
April 5, 2022
In addition, the OCIF will conduct a survey online to measure the population's knowledge about investment fraud.
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SEC charges Puerto Rican co., managing members with fraud
September 22, 2021
The Securities and Exchange Commission announced charges against Puerto Rico-based Back to Green Mining LLC and its two managing members, José Jiménez-Cruz and Manuel Portalatín, for their participation in a fraudulent and unregistered offering in ...
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