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Scam Alert
Page 26
Scam Alert
Scam Alert
Investigates
People of Faith Need to Beware of Gift Card Scams
Jenni Donnell
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August 15, 2019
0
America
Warren Campaign Under Fire for Alleged Deception of Volunteers
Gabrielle Seunagal
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July 28, 2019
0
Investigates
FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions
Catherine Davis
-
May 22, 2019
0
Investigates
FTC cracks down operators of deceptive online risk-free trial offers
Catherine Davis
-
May 15, 2019
0
Investigates
Pennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud
Marivic Cabural Summers
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April 30, 2019
0
Investigates
Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
Catherine Davis
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April 22, 2019
0
Financial Investigations
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
Catherine Davis
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April 12, 2019
0
Legal Industry
Actresses, CEOs Indicted in Nationwide College Admissions Scam
Catherine Davis
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March 13, 2019
0
Investigates
Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million
Catherine Davis
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March 11, 2019
0
Arizona
CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams
Catherine Davis
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March 2, 2019
0
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