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Saturday, January 25, 2020

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...
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SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies LLC for their involvement...

Actresses, CEOs Indicted in Nationwide College Admissions Scam

The U.S. government filed charges against 50 individuals including two actresses and several top business executives for their alleged involvement in a nationwide college...

Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million

  The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the charges against them. As part of the settlement,...

CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams

Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In a statement, Brnovich said his office observed...

Must Read

Defense Distributor Founder Cody Wilson firing 3D printed gun

Multistate Coalition Sues Trump Administration over Efforts to Allow Release of...

A coalition of Attorneys General from 21 States filed a lawsuit challenging the Trump Administration’s latest effort to loosen regulations governing blueprints for 3D...