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Scam Alert

Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case
Investigates

Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case

USA Herald -
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student loan debt relief
Investigates

Ameritech Illegally Charged Consumers Up-Front Fees for Help with Student Loan “Debt Relief”

Robin Bull -
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United Debt Counselors Forced to Refund Close to Half a Million Dollars to Consumers
Investigates

United Debt Counselors Forced to Refund Close to Half a Million Dollars to Consumers

Robin Bull -
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FTC to send refunds to victims of credit card billing scam
Investigates

CWB Services, LLC Accused of Scamming Consumers With Fake Payday Loan Agreements

Robin Bull -
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Behind the SEC’s Moves On ICOs
Business

Behind the SEC’s Moves On ICOs

Paul Denlinger -
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Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head
Business

Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head

Marivic Cabural Summers -
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Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market
Business

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Marivic Cabural Summers -
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A to Z Marketing, Inc., Scammed Consumers by Offering Fake Mortgage Relief
Investigates

A to Z Marketing, Inc., Scammed Consumers by Offering Fake Mortgage Relief

Robin Bull -
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Stratford Career Institute Failed to Meet Basic High School Requirements for High School Program
America

Stratford Career Institute Failed to Meet Basic High School Requirements for High School Program

Robin Bull -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

Marivic Cabural Summers -
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