Noticias

Empresa, regulación y recuperaciones públicas

Sep 8, 2026

IT Solution presenta una identidad de marca renovada

As part of its 10th-anniversary year, IT Solution is introducing a cleaner visual identity, a bilingual website and a more streamlined client-contact experience.

Sep 2, 2026

IT Solution celebra su 10.º aniversario

IT Solution marked ten years of activity with a company anniversary event and a renewed focus on clearer communication, digital accessibility and client support.

Jul 21, 2026

U.S. authorities announce more than $25M in crypto seizures

The U.S. Attorney’s Office for D.C. announced seizures exceeding $25 million in cryptocurrency tied to international fraud schemes.

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Jun 2026

FTC reports $3.5B in 2025 imposter-scam losses

FTC data reported $3.5 billion in imposter-scam losses during 2025.

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Apr 2026

Investment-scam losses remain severe

FTC guidance said reports exceeded $7.9 billion in investment-scam losses for 2025.

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Mar 13, 2026

DOJ announces $470,735 return to crypto-scheme victims

The Department of Justice announced that approximately $470,735 would be returned to two victims after civil forfeiture.

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Dec 5, 2025

Nearly $1.7M recovered in crypto investment-fraud proceeds

Federal authorities announced recovery of nearly $1.7 million in stablecoins tied to crypto investment fraud.

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Aug 25, 2025

$1.9M recovered for a victim of a crypto investment scheme

The U.S. Attorney’s Office for the Eastern District of Virginia announced recovery of approximately $1.97 million.

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Mar 21, 2025

United States recovers $7M in investment-fraud proceeds

Federal authorities announced recovery of $7 million and a process for victims to petition for remission.

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Mar 2025

FTC: $5.7B reported lost to investment scams in 2024

FTC data showed $5.7 billion in reported investment-scam losses in 2024.

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2023

Spain strengthens rules around unsolicited commercial calls

Spanish data-protection guidance says unsolicited commercial calls generally require consent or another valid legal basis.

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2022

CNMV warns investors about “recovery room” fraud

CNMV warned that fraud victims can be targeted again by firms offering to recover losses, particularly through unsolicited contact and upfront payment requests.

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