Today, financial regulatory agencies from 39 states, Puerto Rico,
and the District of Columbia ordered Sigue Corp. to cease engaging in any further money
transmission activities as the company can no longer responsibly serve customers due to
its declining financial position.

The Idaho Department of Finance in partnership with the Idaho Scam Jam Alliance will offer one final event in 2022 to educate Idahoans about how to protect themselves against the most recent scam and fraud trends. This Scam Jam will be held virtually on the Zoom platform on December 6th and 13th from 10:00-11:30 am MST, and notably will include a special update from the U.S. Attorney’s Office …

The Idaho Department of Finance (IDOF) is pleased to announce its Fraud and Senior Financial Exploitation and Prevention Roadshow, to provide education to Idaho’s seniors, and adult family members and caregivers who provide support to seniors and vulnerable adults.

The Idaho Department of Finance is warning jobseekers to be aware of the red flags of employment scams in light of a recent consumer complaint the Department received, and the continued prevalence of these scams nationwide. In the first quarter of 2022, U.S. consumers were scammed out of $68 million as a result of fake business and job opportunity…