March 10, 2026
Scam Alert September 1, 2020
The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi, Scott Yancey as defendants in a lawsuit filed…
Scam Alert August 29, 2020
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200…
Scam Alert August 17, 2020
The Federal Trade Commission (FTC) is pursuing a broader administrative complaint against a marketing company and its owner for allegedly…
Scam Alert August 12, 2020
The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of the COVID-19…
The Federal Trade Commission (FTC) announced that it will distribute a total of $9.1 million in refunds to consumers, who were victims of a fraudulent…
By – Marivic Cabural Summers
YouTube faces lawsuits as complaints pile up over billions lost in video giveaway cryptocurrency scams. Prosecutors argue the company has taken a lax stance towards…
By – Holden Harris
On Monday, Texas Agriculture Commissioner Sid Miller issued a statement to Texans urging “extreme caution” if they receive unsolicited seed packets from China in the…
By – Jackie Allen
Attorney General Ken Paxton, in partnership with the U.S. Attorney’s Offices for the Northern, Southern, Western, and Eastern Districts of Texas, released a scam alert…
By – Jackie Allen
The Federal Trade Commission (FTC) obtained a favorable court ruling in its case against multiple student debt relief scam operators. According to the FTC, the…
By – Marivic Cabural Summers
Consumers who were victims of a debt relief scam will receive refunds, according to the Federal Trade Commission (FTC). On Tuesday, the federal consumer protection…
By – Marivic Cabural Summers
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for operating a fraudulent foreign currency (forex) and digital asset scheme.…
By – Marivic Cabural Summers🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from…
By Rochdi RaisA federal court ordered Easterday Ranches to pay a total of $263 million restitution and civil monetary penalty…
By Marivic Cabural SummersA cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate…
By Rochdi RaisDC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a…
By Marivic Cabural SummersWilliam Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money…
By Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like…
By Marivic Cabural SummersAkazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a…
By Marivic Cabural SummersRobert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested…
By Marivic Cabural SummersThe Federal Communications Commission (FCC) is now paying attention to the annoying text messages known as robotexts sent…
By Marivic Cabural SummersThe U.S. Department of Justice (DOJ) announced that a district court shut down an international psychic mail fraud…
By Marivic Cabural Summers
