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Wednesday, August 15, 2018

Think Finance, LLC Accused of Collecting on Non-existent Debts

Despite filing for bankruptcy in October 2017, Think Finance, LLC didn’t do itself any favors. In fact, many believe that the bankruptcy filing caused...

FTC Returns Almost $500,000 to Consumers Who Bought Fake Weight Loss Supplements

Tachht, Inc., and Teqqi, LLC were ordered by the federal court to pay almost $500,000 to refund customers who bought their fake weight loss...

United Debt Counselors Forced to Refund Close to Half a Million Dollars to Consumers

United Debt Counselors describes themselves on their website as a debt settlement service that’s been in business for more than seven years. Located in...
FTC cracks down on student loan debt relief scams.

Ameritech Illegally Charged Consumers Up-Front Fees for Help with Student Loan “Debt Relief”

Ameritech Financial along with its officer Brandon Frere were accused of taking illegal up-front fees in a student loan debt relief scam as part...
FTC cracks down on student loan debt relief scams.

FTC Cracking Down on Student Loan “Debt Relief” Scams

The FTC sat up and took notice of all the phone calls and complaints from the public regarding various offers for student loan “debt...

International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court

Nigerian Money Laundering Conspiracy Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty to conspiring to launder the proceeds of a multitude of fraudulent activities. Ndukwu’s...

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in order for the attack to be successful, it requires the victim to become...
By RailbirdJAM at en.wikipedia (Transferred from en.wikipedia) [Public domain], via Wikimedia Commons

‘Infomercial’ Book Author Broke the Law with False Claims

Kevin Trudeau, informercial star and author of the book The Weight Loss Cure ‘They’ Don’t Want You to Know About, faces a multi-million dollar...

Everything You Need To Know About The Latest Uber Hacking Scandal

New reports from CNN reveal Uber's collusion with hackers to re-access the personal information of those using their service. Details About the Hacking of Uber In...

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...

Must Read

Pennsylvania Grand Jury Report will Detail Sexual Abuse by Hundreds of...

The grand jury report detailing alleged sexual abuse by more than 300 Catholic priests in six dioceses in Pennsylvania is set to be released...