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Monday, April 6, 2020

Holiday shopping in 2019: can Amazon be trusted?

Holiday shopping has long been a boon for brick & mortar retailers in the United States. In recent years, however, online shopping has increasingly...

Pace Lattin Catches Internet Marketing Fraudsters

In the Internet space there is one guy who has for almost two decades exposed scammers, and stood for ethics in marketing even when...

California Ranks Number 1 for the Highest Amount of Robocalls in the Country

If you live in California and feel as though you receive more than your fair share of robocalls, you are probably correct. These nuisance...

Recent News Regarding Romance Scams from the FBI and DOJ

Could you have fallen for a cybercriminal's fraudulent romance scam and been a money mule, without ever being asked for a dime? According to...

People of Faith Need to Beware of Gift Card Scams

What would you think if a pastor, rabbi, bishop, priest, minister or imam emailed, called or messaged you at home representing a worthy cause?...

Warren Campaign Under Fire for Alleged Deception of Volunteers

Sen. Elizabeth Warren is currently running for president. In recent weeks, Warren has managed to gain ground in the polls and replace Bernie Sanders...

FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions

Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed to settle the charges...

FTC cracks down operators of deceptive online risk-free trial offers

The Federal Trade Commission (FTC) stopped the operations of a group of companies engaged in deceptive online risk-free trial offers that lured consumers into...
credit card fraud

Pennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud

Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card fraud scheme and victimized multiple consumers in different states. On Monday, Pennsylvania Attorney...

Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering...

An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States. According to the U.S. Department...

Must Read

Trump Confirms He Spoke with Biden About COVID-19

Over the past few weeks, Democrat frontrunner Joe Biden has repeatedly criticized President Trump's chosen manner of handling coronavirus. The former vice president's vocal...