Help clients protect themselves against fraud [Advisor.ca (Canada)]
Equifax, Inc. (EFX)
Last equifax, inc. earnings: 4/20 05:24 pm
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US:NYSE Investor Relations:
investor.equifax.com
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Source: Advisor.ca
When former financial planner Daniel P. Reeve was convicted this month of defrauding 41 investors out of about $10 million, it was a bitter lesson. As with many financial frauds, the victims didn’t see it coming, and there’s little to no chance they will recover their money. At the outset, Reeve sold legitimate products, such as mutual funds and insurance. However, unbeknownst to clients, in 2007 he lost his insurance license and by 2008 he was no longer presenting himself as a financial planner, although people at his offices did have official designations. Read: CSA bans binary options Impressed by past performance, clients stuck by him. In the meantime, Reeve begain directing investors to other investments, such as restaurants and hotels that he was developing, often promising little or no risk, despite the shakiness of his failing ventures. “Yet, Daniel (Reeve) continued to flog his investments in the summer and fall of 2008 either knowing that
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EFX
News
- Equifax Workforce Solutions Launches Forms HQ, Expanding the PeopleHQ™ Portal [Yahoo! Finance]Yahoo! Finance
- Equifax Workforce Solutions Launches Forms HQ, Expanding the PeopleHQ™ PortalPR Newswire
- Equifax Canada testing use of rental payment data for credit scores [MoneySense]MoneySense
- Equifax testing use of rent data for credit scores [Investment Executive - News]Investment Executive - News
- Equifax Canada testing use of rental payment data for credit scores [Globe and Mail, The (Toronto, Canada)]Globe and Mail, The
EFX
Earnings
- 4/17/24 - Beat
EFX
Sec Filings
- 4/22/24 - Form 10-Q
- 4/17/24 - Form 8-K
- 4/2/24 - Form 4
- EFX's page on the SEC website