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Saturday, April 27, 2024

FTC Stops Jamie White from Helping Scammers Take Advantage of Unsuspecting Consumers

In consumer protection news, the FTC stopped Jamie White, a Utah resident, from helping scammers take advantage of unsuspecting consumers. According to the lawsuit...

OPINION: George Santos Should Step Down From Congress

Earlier this week, New York Rep. George Santos made headlines, albeit not for a very good reason. Following President Biden's State of the Union...
FTC-lawsuit-Kochava-geolocation data

B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud

The promoter of foreign cryptocurrency companies B2G  and Start Options admitted his involvement in a multimillion-dollar scheme to defraud investors. On Friday, the U.S. Department...
IIG Managing Partner pleads guilty to Ponzi-like scheme

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...

Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General

Consumers Duped Into Paying Fake Debt The Federal Trade Commission and the New York attorney general’s office are suing two New York operations and their...

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

Baltimore athletic director accused of using a racist deepfake audio to...

A Baltimore high school athletic director, Dazhon Darien,31, was arrested and charged Thursday with using AI to create a deepfake audio. The voice recording...