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Scam Alert
Page 26
Scam Alert
Investigates
Scam Alert
USA Herald
Investigates
Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million
Catherine Davis
-
March 11, 2019
0
Arizona
CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams
Catherine Davis
-
March 2, 2019
0
Investigates
SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls
Marivic Cabural Summers
-
February 22, 2019
0
Investigates
SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies
Catherine Davis
-
February 21, 2019
0
Investigates
SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators
Catherine Davis
-
February 20, 2019
0
America
The Dangers of Online Dating
Gabrielle Seunagal
-
February 14, 2019
0
Business
Georgia Businessman Accused of Super Bowl Scam
Catherine Davis
-
February 1, 2019
0
Business
Over $1 Billion Obtained From Seniors in Ponzi Scheme
Catherine Davis
-
January 30, 2019
0
America
Holiday Shoppers Should Beware of Scams and Online Fraud
Gabrielle Seunagal
-
November 25, 2018
0
Financial Investigations
Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges
Maya Brown
-
November 21, 2018
0
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