Securities Fraud

Privacy Files

According to the United States Federal Trade Commission, Americans lost $10 billion to fraud in 2023 alone. In that same year, Americans were defrauded $4.6 billion via investment scams.

In this episode of Privacy Files, we talk to Val Harkless, a government contractor who assists with fraud and analysis for the Securities and Exchange Commission's (SEC) Division of Enforcement. She works tirelessly to uncover a variety of crimes, including insider trading, pump and dumps, Ponzi schemes, unregistered soliciting entities, and cryptocurrency investment fraud.

Val provides insight into how she investigates potential fraud cases, including going back to her time working with the Federal Bureau of Investigation (FBI) and Office of Inspector General, U.S. Department of Health and Human Services.

In all, Val is an extremely seasoned fraud investigator who has seen more than her fair share of scams. It's an enlightening discussion about the many dangers people face daily.

It's also a reminder of why it's important to stay vigilant when protecting your personal information and financial assets.

And if you're wondering what Val does to unwind from the realities of a stressful job...she sings and plays guitar! You can check out her music here:

https://acaciagrace.com/home

https://open.spotify.com/artist/47iXlfc6a21sIgHWawJA0D

Links Referenced:

https://www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses-top-10-billion-2023-ftc-steps-efforts-protect-public

https://www.linkedin.com/in/valehark/

OUR SPONSORS:

Anonyome Labs - Makers of MySudo and Sudo Platform. Take back control of your personal data. www.anonyome.com

MySudo - The world's only all-in-one privacy app. Communicate and transact securely and privately. Talk, text, email, browse, shop and pay, all from one app. Stay private. www.mysudo.com

MySudo VPN - No personal information required to sign up. You don't even need a username and password. Finally, a VPN that is actually private. https://mysudo.com/mysudo-vpn/

Sudo Platform - The cloud-based platform companies turn to for seamlessly integrating privacy solutions into their software. Easy-to-use SDKs and APIs for building out your own branded customer apps like password managers, virtual cards, private browsing, identity wallets (decentralized identity), and secure, encrypted communications (e.g., encrypted voice, video, email and messaging). www.sudoplatform.com