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FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions
Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed to settle the charges filed against them by the Federal…
By Catherine DavisLatest news
FTC cracks down operators of deceptive online risk-free trial offers
The Federal Trade Commission (FTC) stopped the operations of a group of companies engaged in deceptive online risk-free…
By Catherine DavisPennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud
Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card fraud scheme and victimized multiple consumers…
By Marivic Cabural SummersCall Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the…
By Catherine DavisSEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group…
By Catherine DavisActresses, 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…
By Catherine DavisSweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million
The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the…
By Catherine DavisCONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams
Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In…
By Catherine DavisSCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls
Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals pretending as agents of the Internal…
By Marivic Cabural SummersSEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for…
By Catherine DavisSCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators
The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity…
By Catherine DavisPopular News
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt
“I Trusted Them”: North Carolina Man Lost $750,000 in a Brutal “Pig Butchering” Crypto Scam
