Common Types of Financial Fraud

Recognize the Red Flags

High pressure sales tactics

Scams targeting investors pressure victims as if time is running out or there are limited opportunities so that investors do not adequately research before investing. 

Financial statement anomalies

Income statements, balance sheets, and other reports with unusual spikes, persistent lack of detail, or unexplained items may be signs of fraud.

Suspicious trading activity

Mass-coordinated trades, trading just before or after closing, and unusual trade patterns can be indicators of market manipulation or insider trading.  

Casual disregard of licensing and reporting requirements

Fraudsters may downplay protections for consumers and businesses to avoid scrutiny and evade detection.  
Handcuffs on bills – GettyImages-2096224109
Know If You Have a Case

Examples of Financial Fraud

  • Money Laundering
  • Ponzi and Pyramid Schemes
  • Insider Trading
  • Market Manipulation

Why Experience Matters

We Will Guide You Through the Reporting Process

Hirst Law Group has extensive experience in helping whistleblowers with financial fraud cases. Our past clients include accountants, bond traders, data analysts, scam victims, and more.

How Others Have Described Our Attorneys

Clients and legal professionals weighed in:

“The firm handled a CFTC financial fraud matter, and throughout it all they demonstrated professionalism, strategic insight, and genuine commitment. I would not hesitate to recommend them to anyone considering serious whistleblower litigation.”

Client 9 (CFTC whistleblower case)

“Having the courage to speak out against fraud is an incredibly difficult decision. From the day I contacted Hirst Law Group, through the entire process Michael & Marisela were nothing short of amazing. I could go on and on about how talented, attentive, and professional they are but I would be selling them short. They made me feel heard, supported, and fought for me through the end. Excellent attorneys, but most importantly great human beings.”

Client 10 (financial fraud case)

“When I found Michael years ago, I’d spoken to multiple lawyers prior but wasn’t sure if I could trust them fully. It was immediately clear Michael had my best interest in mind. Michael helped me make the right strategic calls through my SEC whistleblowing process because he understood me personally and let me be authentic in how I worked with the government. From extended prep sessions, to helping me understanding intricacies of the law, to ensuring every loose end has been tied up — Michael and his team have been tremendous assets in making sure my voice was properly heard.”

Client 13 (SEC whistleblower case)

“As a professional who worked in finance for several decades, I was extremely impressed by Hirst Law Group’s knowledge of financial fraud and their legal expertise. In our meetings with the SEC, it was obvious that Hirst Law Group’s experience and work is respected by government counsel and agents alike. The entire firm was highly impressive, committed to my SEC whistleblower case, and always made themselves available on my schedule. I highly recommend Hirst Law Group if you have a serious fraud case and you want sustained, smart, and focused attention paid to it.” “This area of the law is very complex. As my case moved along, Hirst Law Group did an excellent job of explaining to a non-lawyer what we were doing and why we were doing it.” “I felt very supported by Hirst Law Group. Michael has been working with whistleblowers for over 20 years, in the government and in private practice, and he understands how to support clients through the entire process.”

Client 14 (SEC whistleblower case)

“Hirst Law Group is terrific! They did excellent work on my PPP whistleblower fraud case and always made me feel listened to and understood. They promptly answered all my questions and promptly responded to my emails. They have obvious expertise in this area of the law and they were a pleasure to work with. I would definitely recommend Hirst Law Group to anyone with a potential fraud case.”

Client 16 (PPP fraud case)

“I had a whistleblower case involving crop insurance fraud. I am so glad I found Hirst Law Group. The attorneys and fraud auditor I worked with were outstanding. They fully know this area of the law and worked seamlessly with the government on my case. I am very, very happy with their work.”

Client 17 (crop insurance fraud case)