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Saturday, May 26, 2018

Update: Western Union Scam Victims – Deadline to File Claim Quickly Approaching

In November, we told you about how victims of a Western Union scam could file a claim to receive at least some of their...

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...

Bollman Hat Company Settles Deceptive ‘Made in USA’ Certification

Made in USA The Pennsylvania based Bollman Hat Company and its wholly-owned subsidiary, SaveAnAmericanJob, LLC prides itself on ‘Made in USA’ products. Unfortunately for Bollman,...
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...

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...

Tumblr Terminates Accounts Linked to Russia

On Friday, Tumblr announced their decision to remove accounts which appeared to have links to Russia, reports The Hill. An Overview of Russia-Linked Tumblr Accounts Tumblr...

Spanish Speaking Consumers Victims of Fraudulent Debt Collection Scheme

Centro Natural, LLC was accused of violating the Telemarketing Sales Rule, the Do Not Call Registry, the FTC Act, and the Fair Debt Collection...

$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...
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...

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...

Must Read

California Jury Slaps Johnson & Johnson with $25M Verdict in Baby...

A jury in California hit Johnson & Johnson with a $25.7 million verdict in a lawsuit filed by woman who claimed she developed a...