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Scam Alert
Page 18
Scam Alert
Financial Investigations
Investigates
Regulatory Actions
Scam Alert
USA Herald
Financial Investigations
FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems
Marivic Cabural Summers
-
December 1, 2020
0
Expert Advice
4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim
Sean Corliss
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November 24, 2020
0
Investigates
FTC finds social media scams have more than tripled within the last year
Colby McCoy
-
November 19, 2020
0
Financial Investigations
Scammers are impersonating the IRS in phishing emails
Jackie Allen
-
November 11, 2020
0
America
Trump Campaign Spills All: Trashed, Doctored Ballots, Illegal Votes, and More
Gabrielle Seunagal
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November 6, 2020
0
Investigates
DOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme
Marivic Cabural Summers
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October 29, 2020
0
International
“Undressing” app similar to DeepFake, DeepNude widespread on Telegram messaging app
Jackie Allen
-
October 28, 2020
0
Financial Investigations
Six former Apex School of Theology administrators charged for defrauding student loan programs
Colby McCoy
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October 21, 2020
0
Scam Alert
WARNING: New Threatening Phone Scams Aim to Extort Parents, Immigrants
Dee Dulfo
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October 21, 2020
0
Scam Alert
Microsoft tops list of most imitated brands for phishing attempts in Q3 2020
Colby McCoy
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October 20, 2020
0
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