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Scam Alert
Page 22
Scam Alert
Financial Investigations
Investigates
Regulatory Actions
Scam Alert
USA Herald
Financial Investigations
Six former Apex School of Theology administrators charged for defrauding student loan programs
Colby McCoy
-
October 21, 2020
0
Scam Alert
WARNING: New Threatening Phone Scams Aim to Extort Parents, Immigrants
Dee Dulfo
-
October 21, 2020
0
Scam Alert
Microsoft tops list of most imitated brands for phishing attempts in Q3 2020
Colby McCoy
-
October 20, 2020
0
Financial Investigations
FTC sued Critical Resolution Mediation, another debt collection scam
Colby McCoy
-
October 19, 2020
0
International
Cybersecurity: how to protect yourself from phishing scams
Jackie Allen
-
October 17, 2020
0
International
Software AG hard-hit by ransomware attack, cybercriminals demand over $20 million
Jackie Allen
-
October 11, 2020
0
Investigates
Protect yourself from five common CashApp scams
Jackie Allen
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October 6, 2020
0
Financial Investigations
FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms
Colby McCoy
-
October 2, 2020
0
California News
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Marivic Cabural Summers
-
September 30, 2020
0
International
KuCoin global Bitcoin exchange hacked for $193 million
Jackie Allen
-
September 28, 2020
0
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