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FTC sued Critical Resolution Mediation, another debt collection scam
The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta, Georgia. The move was part of the Commission’s Operation Corrupt Collector, a…
By Colby McCoyLatest news
Cybersecurity: how to protect yourself from phishing scams
Privacy was once taken for granted on the web. Someone could work or play games on their home…
By Jackie AllenSoftware AG hard-hit by ransomware attack, cybercriminals demand over $20 million
German-based Software AG and was hit with a ransomware attack by cybercriminals last week. The company is still…
By Jackie AllenProtect yourself from five common CashApp scams
CashApp has become an increasingly popular way to pay. In 2020 there are more than 30 million active users…
By Jackie AllenFTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting…
By Colby McCoySEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a…
By Marivic Cabural SummersKuCoin global Bitcoin exchange hacked for $193 million
KuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s Bitcoin (BTC), Ether (ETH), and ERC20…
By Jackie AllenDOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam
The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the…
By Marivic Cabural SummersAuthorities arrested 44 people responsible for California EDD fraud and identity theft
Authorities arrested 44 people responsible for the California Employment Development Department (EDD) fraud and identity theft. …
By Marivic Cabural SummersFraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?
Online shopping has been a norm among Americans even before the COVID-19 pandemic. Fraudsters are always looking for…
By Jackie AllenFake reviews removed by Amazon following investigations
It’s not a surprise to find fake review scams on Amazon. The Amazon seller can profit tremendously from…
By Jackie AllenPopular News
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Detroit Tax Preparer Pleads Guilty in $7 Million IRS Refund Fraud Scheme
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
