40.4 F
New York
Tuesday, March 19, 2019

A to Z Marketing, Inc., Scammed Consumers by Offering Fake Mortgage Relief

A to Z Marketing, Inc., was accused of scamming consumers by offering fake mortgage relief. The federal lawsuit, filed by the FTC, began in...

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out of millions of dollars. One of the...
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...

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...

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple, litecoin, and stellar also...

Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

Mobile Phone Industry Fraud The United States Attorney for the Southern District of New York, announces that Christopher Goff receives a stiff prison sentence for...
sec_logo_securities_and_exchange_commission

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...

Romanian ATM Skimming Crew Heading to Prison

ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation that steals money from bank accounts. They...

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...

Arizona Disciplinary Judge Suspends Lawyer over “Extortionate” Tactics

The presiding disciplinary judge of the Arizona Supreme Court suspended a lawyer who was called a “vexatious litigant” by the attorney general’s office. Over the...

Must Read

U.S. Transportation Department Orders Audit of Boeing 737-Max 8 Certification

The U.S. Department of Transportation directed its Inspector General to perform an audit of Boeing 737 Max 8 certification from the Federal Aviation Administration’s...