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Scam Alert

Scam Alert

Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Financial Investigations

Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Maya Brown -

November 13, 2018

FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition and Consumer Protection in the 21st Century

Financial Investigations

FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition and Consumer Protection in the 21st Century

Maya Brown -

November 12, 2018

Are Young People the Easiest Targets of Tech Support Scams?

America

Are Young People the Easiest Targets of Tech Support Scams?

Gabrielle Seunagal -

October 16, 2018

Alison Altenberg, daughter of Leonard Weisman, sued for fraud

Investigates

Alison Altenberg, daughter of Leonard Weisman, sued for fraud

Jeff Watterson -

October 4, 2018

uBiome founders face fraud charges

New York News

New York, FTC Obtain Court Order Banning Deceitful Debt Collectors

Marivic Cabural Summers -

September 22, 2018

Virtual Kidnapping Scams Become Source of Alarm

America

Virtual Kidnapping Scams Become Source of Alarm

Gabrielle Seunagal -

September 17, 2018

California Attorney General Joins FTC’s Crackdown on Fake Veterans Charities

California News

California Attorney General Joins FTC’s Crackdown on Fake Veterans Charities

Marivic Cabural Summers -

July 20, 2018

uBiome founders face fraud charges

Arizona

Arizona Disciplinary Judge Suspends Lawyer over “Extortionate” Tactics

Marivic Cabural Summers -

July 16, 2018

Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General

Financial Investigations

Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General

Peter Moreno -

June 28, 2018

uBiome founders face fraud charges

Legal Industry

FTC and New York File Lawsuit to Shutdown Phantom Debt Collection Scheme

Marivic Cabural Summers -

June 28, 2018

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