Online Shopping for the Holidays: 3 Tips to protect against online scammers
Online shopping is how most people will make it through the holidays. But if you think you are completely safe shopping on the internet,...
Holiday Shoppers Should Beware of Scams and Online Fraud
With the arrival of the holiday season comes the need for shoppers to beware of various convoluted scams and online fraud, reports CNBC.
An Overview...
SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators
The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam.
According to the FTC, Gregory Anderson...
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194...
New York, FTC Obtain Court Order Banning Deceitful Debt Collectors
The State of New York and the Federal Trade Commission (FTC) secured a court order permanently banning fraudulent debt collectors from the industry.
On Friday,...
“Undressing” app similar to DeepFake, DeepNude widespread on Telegram messaging app
An undressing app similar to the 2019 DeepNude and the 2017 Deepfake hoax is now in widespread use on the messaging app Telegram and...
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S....
Actresses, CEOs Indicted in Nationwide College Admissions Scam
The U.S. government filed charges against 50 individuals including two actresses and several top business executives for their alleged involvement in a nationwide college...
Feds charges 138 medical professionals involve in $1.4 billion health care fraud
Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide.
According to the U.S. Department of Justice, the 138...
Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal...
William J. O'Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney Daniel Warner and his...
Must Read
Alstom Sells North American Signal Business
In a strategic move designed to reinforce its leadership in the rail industry, French train manufacturer Alstom announced on Friday its decision to sell...
