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Sunday, August 25, 2019
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...

SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls

Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals pretending as agents of the Internal Revenue Service (IRS). During the tax season,...
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SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for allegedly creating and selling more than...
Work-From-Home--Cash From Home Scam

SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators

The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam. According to the FTC, Gregory Anderson...

The Dangers of Online Dating

New developments have affirmed that online dating is not as benign as it may appear. Online Dating Scams The issue with online dating comes in the...

Must Read

Gillibrand’s Inner Circle Wants Her to Drop Out of 2020 Race

The 2020 presidential election has reached a point in the primaries where candidates are beginning to drop out. Thresholds to attend the third debate...