Scam Alert

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

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...

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,...

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

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...

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

Colby Fox, his companies Tachht, Inc., and Teqqi, LLC, and several other defendants were found guilty in federal court of sending out illegal spam...

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