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…

The Idaho Department of Finance (IDOF) announced today it has issued a consent order against, Nexo Capital Inc. (Nexo). Nexo is a Cayman Islands corporation formed in 2018 that provides cryptocurrency-related financial services. The IDOF’s action is part of a nationwide settlement of alleged securities law violations by Nexo in connection with its Earn Interest Product (EIP) accounts….

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 and 43 other state agencies have reached settlements with ACI Payments, Inc., for erroneously initiating electronic transactions totaling $2.3 billion from the accounts of 480,000 mortgage-holders serviced by Mr. Cooper (formerly known as Nationstar Mortgage, LLC).