Financial Fraud

What is Financial Fraud?

Financial fraud is any deceptive or fraudulent business practice that takes place during a financial transaction. Financial fraud can take many different forms, including bank fraud, credit card fraud, and billing fraud, and can affect private individuals, companies, organizations, and even states.

Our consumer protection attorneys represent consumers in financial fraud class action lawsuits, which allow consumers to join together to bring legal claims for violation of their rights.

Our financial fraud attorneys also represent victims of securities fraud and financial investment fraud, such as Ponzi schemes, pyramid schemes, Real Estate Investment Trusts (REITs), and Exchange Traded Funds (ETFs).

Past Successes

H&R Block $19.4 million for consumers who were misled about the benefits and fees associated with Express IRAs
American Fair Credit Association (AFCA) $40 million settlement for members of the AFCA who were misled about credit repair programs
Chase Bank $100 million for Chase Bank customers after unilateral modifications to loans more than doubled their monthly payments
American Express $100 million for clients who received services from American Express Financial Advisors

Report Financial Fraud

If you have information concerning financial fraud, our consumer protection attorneys may be able to help. Call or message us to get a private, free consultation.


us at 1-800-254-9493


us with the form to the right

Our Commitment to Excellence

Gibbs Law Group LLP has earned Tier-1 rankings for Mass Tort and Class Action Litigation and has been named in the U.S. News – Best Lawyers “Best Law Firms” list for four consecutive years since 2013.

We have recovered over a billion dollars for our clients against the world’s largest corporations in cases concerning auto defects, drug and medical device injuries, data breaches, securities fraud, antitrust matters, and employment law violations.

Slice 1 BLF 2017