FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they...
The Federal Trade Commission (FTC) filed a lawsuit against telemarketers and a debt collector responsible for scamming organizations such as police departments, schools, and...
SEC sues Dropil and its founders for allegedly conducting fraudulent ICO
The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc., a California-based company operating a cryptocurrency platform, for allegedly conducting a fraudulent...
FTC warns VoIP service providers against “assisting and facilitating” coronavirus related robocalls
The Federal Trade Commission (FTC) sent letters to Voice over Internet Protocol (VoIP) service providers and other companies warning them against “assisting and facilitating”...
SEC halted cryptocurrency scam perpetrated a former Washington state senator
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida residents who defrauded investors...
SEC charges Russian national for scamming over $26 million from older investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian national for allegedly defrauding more than $26 million from older investors.
In the...
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that...
ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted felon, Boaz Manor and his associate Edith Pardo as well as their...
Holiday shopping in 2019: can Amazon be trusted?
Holiday shopping has long been a boon for brick & mortar retailers in the United States. In recent years, however, online shopping has increasingly...
Pace Lattin Catches Internet Marketing Fraudsters
In the Internet space there is one guy who has for almost two decades exposed scammers, and stood for ethics in marketing even when...
California Ranks Number 1 for the Highest Amount of Robocalls in the Country
If you live in California and feel as though you receive more than your fair share of robocalls, you are probably correct. These nuisance...
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Cloud Seeding: Torrential Rainstorm in Dubai
The arid landscape of the United Arab Emirates (UAE) was engulfed by a rainstorm. The deluge of rain transformed the countries parched deserts into...
