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Georgia Businessman Accused of Super Bowl Scam
Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen people out of money. Shah promised them tickets to the Super Bowl…
By – Catherine DavisLatest news
ALERT! South Carolina Man Links to $100M+ in Alleged Scams
According to Vee Daniel of the Better Business Bureau, South Carolina businessman John Monarch’s companies and a number…
By USA HeraldMarketing Architects, Inc Accused Creating Deceptive Weight Loss Advertising
Marketing Architects, Inc., was accused by the FTC of creating and using deceptive radio ads for weight loss…
By Robin BullJohn Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme
DMCA Update: It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA…
By Rochdi RaisJeremy Johnson case sets bank fraud precedent in negative option billing schemes
Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information…
By USA HeraldINCOMING: FBI probing negative option bank fraud schemes
According to sources, the FBI is actively investigating several negative option billing schemes and the vendors that are…
By Paul O'Neal$8 Mill in Refunds to Sale Slash, LLC Customers
The FTC will issue $8 million in refunds to customers of Sale Slash, LLC. The customers purchased weight…
By Catherine DavisBioTherapex, NeuroPlus, Health Research Laboratories, LLC Settle False Advertising Claims
Health Research Laboratories, LLC and Kramer Duhon settled false advertising claims against BioTherapex and NeuroPlus that were filed…
By Catherine DavisAdore Me Lingerie Company Facing Federal Lawsuit
AdoreMe, Inc., the online lingerie company that extensively advertises on Facebook, is involved in a federal lawsuit. Adore…
By Robin Bull‘No Risk Trial’ of Weight Loss Supplements Cost Unsuspecting Consumers Big Money
If you saw an online advertisement for a health or weight loss supplement that featured a well-known television…
By Robin BullWeight Loss App Ordered to Pay After Lying to Consumers about Monetary Rewards
In September 2017, Pact, Inc., agreed to settle charges made against them by the FTC for $940,000. Pact,…
By Robin Bull