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Call 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 United States. According to the U.S. Department of Justice (DOJ), authorities in…
By Catherine DavisLatest news
SEC 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 DavisThe Dangers of Online Dating
New developments have affirmed that online dating is not as benign as it may appear. Online Dating Scams…
By Gabrielle SeunagalGeorgia Businessman Accused of Super Bowl Scam
Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen…
By Catherine DavisOver $1 Billion Obtained From Seniors in Ponzi Scheme
A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to…
By Catherine DavisPopular News
Websites Go Dark as AI Uncovers Critical PHP Flaws
Texas Trans Texts Spark Election Propaganda Allegations
Trump’s Fight to Shield DOGE Records Reaches Supreme Court
Meta’s Muse AI Agent #1 in App Store Charts, Consumer Trust Will Determine Its Future
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
