Home Scam Alert Page 23

Scam Alert

COVID-19 pandemic scam
Scam Alert

Texas Attorney General warns of coun­ter­feit, mis­la­beled, nonexis­tent PPE

Jackie Allen -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

FTC wins case against operators of student debt relief scam

Marivic Cabural Summers -
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FTC to send refunds to victims of credit card billing scam
Investigates

FTC sends $16 million in refunds to victims of Helping America Group

Marivic Cabural Summers -
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SEC stops California investment adviser’s Ponzi scheme targeting seniors
California News

SEC stops California investment adviser’s Ponzi scheme targeting seniors

Marivic Cabural Summers -
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uBiome founders face fraud charges
Investigates

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

Marivic Cabural Summers -
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SEC Order unregistered ICO
Investigates

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

Marivic Cabural Summers -
0
FTC-shuts down-robocalls-charity telefunding scam-
Business

FTC warns VoIP service providers against “assisting and facilitating” coronavirus related robocalls

Marivic Cabural Summers -
0
SEC Order unregistered ICO
Financial Investigations

SEC halted cryptocurrency scam perpetrated a former Washington state senator

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

SEC charges Russian national for scamming over $26 million from older investors

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Financial Investigations

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

Marivic Cabural Summers -
0
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