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SEC pays record € 96 million reward to fraud whistleblower

From VERUM we inform that our Corporation is always at the forefront of people’s security and privacy. Today we had this good news, where thanks to the collaboration of a person, it has been possible to detect and report an economic fraud. VERUM has at the disposal of all its clients and users a list of existing Monetary Authorities throughout the world so that they can go to them in the event of any fraud alert.

The equivalent of the United States Securities and Exchange Commission (SEC) has rewarded with the payment of more than 114 million dollars (96 million euros) to the person whose complaint and collaboration contributed to the US CNMV uncover a case of fraud and apply the corresponding sanctions, which represents the highest award given to date by the supervisor to a confidant.

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International Monetary Authorities Directors Team

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VERUM INVESTMENTS LLC is the leading company in for-profit investments that always respects and maintains fair market values both for buying/selling and for investment.

Transactions are only carried out when the seller or entrepreneur provides an international collateral guarantee; this is the only condition.

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