Investigates March 24, 2018
Media Marketing Companies Charged with Scamming Customers
A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude of rules…
Investigates March 23, 2018
Alliance Security and Third Party Telemarketers Charged by FTC
Home security company Alliance Security is under allegations from the Federal Trade Commission for violating the Commission’s Telemarking Sales Rule…
Investigates March 22, 2018
Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud
The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements…
Financial Investigations March 22, 2018
FTC Banned Multiple Debt Collection Agencies In Settlement Reached
The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection agencies 4…
Financial Investigations March 21, 2018
Electronic Transaction Clearing Reached $80,000 Settlement
Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19. ETC was…
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