Home Scam Alert Page 28

Scam Alert

$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”
Financial Investigations

$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”

Peter Moreno -
0
Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme
Financial Investigations

Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

Peter Moreno -
0
Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”
Business

Shipchain among the targets of the largest ICO crackdown “Operation Cryptosweep”

Marivic Cabural Summers -
0
FTC Announces Refund Claim Process for Consumers Scammed by NutriMost Weight-Loss System
Financial Investigations

FTC Announces Refund Claim Process for Consumers Scammed by NutriMost Weight-Loss System

Peter Moreno -
0
Fraudulent Marketers Banned from Invention Promotion Business
Financial Investigations

Fraudulent Marketers Banned from Invention Promotion Business

Peter Moreno -
0
FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles
Financial Investigations

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles

Peter Moreno -
0
Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked
Financial Investigations

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

Peter Moreno -
0
FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme
Financial Investigations

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Peter Moreno -
0
International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court
Financial Investigations

International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court

Peter Moreno -
0
Getting Rich Quick from Negative-Option Sales
Financial Investigations

Getting Rich Quick from Negative-Option Sales

Peter Moreno -
0
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