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Scam Alert
Page 24
Scam Alert
Scam Alert
Regulatory Actions
FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers
Marivic Cabural Summers
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August 17, 2020
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Investigates
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
Marivic Cabural Summers
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August 12, 2020
0
Business
FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
Marivic Cabural Summers
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August 11, 2020
0
Financial Investigations
Apple co-founder sues YouTube over cryptocurrency scams
Holden Harris
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August 1, 2020
0
Scam Alert
USDA ‘mystery’ seed investigation ongoing, possible brushing scam
Jackie Allen
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July 29, 2020
0
Scam Alert
Texas Attorney General warns of counterfeit, mislabeled, nonexistent PPE
Jackie Allen
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July 29, 2020
0
Financial Investigations
FTC wins case against operators of student debt relief scam
Marivic Cabural Summers
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July 22, 2020
0
Investigates
FTC sends $16 million in refunds to victims of Helping America Group
Marivic Cabural Summers
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July 15, 2020
0
California News
SEC stops California investment adviser’s Ponzi scheme targeting seniors
Marivic Cabural Summers
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May 22, 2020
0
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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May 13, 2020
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