U.S. Secret Service - Most Wanted Fugitives
The US Secret Service's Most Wanted Fugitives list highlights individuals who are wanted for serious crimes, including fraud, counterfeiting, and other financial offenses. This list helps to identify individuals who may pose risks in financial transactions or business dealings.
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32 Entities in U.S. Secret Service - Most Wanted Fugitives
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Aleksey Timofeyevich Stroganov | Individual | Jan 24, 2024 | active |
Danil Potekhin | Individual | Jan 16, 2023 | active |
FAQs
Why is compliance with U.S. Securities and Exchange Commission Public Alert: Fictitious Regulators (PAUSE) Program necessary?
The U.S. Securities and Exchange Commission (SEC) Public Alert: Fictitious Regulators (PAUSE) Program is vital in protecting investors and maintaining market integrity. This program highlights organizations that falsely claim to be regulators or offer misleading investment opportunities.
Which companies should comply with U.S. Securities and Exchange Commission Public Alert: Fictitious Regulators (PAUSE) Program?
The U.S. Securities and Exchange Commission's Public Alert: Fictitious Regulators Program is essential for compliance in the financial industry. Companies offering investment services, such as brokers, investment advisors, and funds, must comply to protect against fraud. By staying informed about fake regulators, they can safeguard their clients and maintain trust in the financial system.
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