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Sunday, September 22, 2019

Georgia Businessman Accused of Super Bowl Scam

Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen people out of money. Shah promised...

FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition...

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the seventh session commences at Howard University...

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...

Bob Robinson, LLC Banned from Offering “Work-at-Home” Vacancies or Business Coaching

On December 14, 2017, the FTC turned in a proposed stipulation order that bans Bob Robinson, LLC; Mega Export 2005 Inc.; Mega Export USA...

FTC Stops Jamie White from Helping Scammers Take Advantage of Unsuspecting Consumers

In consumer protection news, the FTC stopped Jamie White, a Utah resident, from helping scammers take advantage of unsuspecting consumers. According to the lawsuit...

Securities and Exchange Commission Terminates Fraudulent Coin Offering Scheme

Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a court order halting an ongoing fraud. The illegal operation involves an initial coin offering...

Fraudulent Online Cryptocurrency Chain Referral Scheme Squashed

Cryptocurrency Chain The Federal Trade Commission (FTC) files a complaint in federal court, halting the activities of fours individuals promoting deceptive money-making schemes involving cryptocurrencies....
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...

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...

Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head

Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head of Bank for International Settlements (BIS). The...

Must Read

Cory Booker’s 2020 Campaign is Low on Funds

As time passes, the stakes in the 2020 presidential election only get higher. This is remarkably true for Democrat candidates who are in fierce...