Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”
State and provincial regulators in the United States and Canada launched “Operation Cryptosweep.” It is one of the largest enforcement action against fraudulent initial...
California Attorney General Joins FTC’s Crackdown on Fake Veterans Charities
California Attorney General Xavier Becerra participated in the nationwide crackdown against fake veterans charities on Thursday.
The Federal Trade Commission led the enforcement actions and...
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...
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...
FTC and New York File Lawsuit to Shutdown Phantom Debt Collection Scheme
The Federal Trade Commission (FTC) and New York Attorney General’s Office filed a joint lawsuit to shutdown phantom debt collection scheme.
The lawsuit is part...
$1.3 Mill Judgement Against Weight Loss Scammers Who Violated Email Laws
Colby Fox, his companies Tachht, Inc., and Teqqi, LLC, and several other defendants were found guilty in federal court of sending out illegal spam...
Mobile Money Code Is a Scam According to FTC Lawsuit
Ronnie Montano, Hyong Su Kim (Jimmy Kim), and Martin Schranz, along with their related companies, were sued by the FTC over Mobile Money Code....
FTC Halts Company Running Tech Support Scam
In consumer protection news, the FTC sued Universal Network Solutions, LLC over deceptive marketing in the way that the company offered tech support products...
Business Owner Goes To Prison For Defrauding Veterans’ Post 9/11 GI Bill For More...
Sham School Bilks Post 9/11 GI Bill For More Than $24 Million
David Alvey receives a five year prison sentence for defrauding a federal education...
Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal...
William J. O'Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney Daniel Warner and his...
Must Read
California State Assembly Passes Bill Abolishing Money Bail System
The California State Assembly passed the legislation abolishing the money bail system, which many considers an important step to reforming the state’s criminal justice...
