Scam Alert

According to a lawsuit filed in Harris County, Texas, Alison Altenberg has been sued for intentionally defrauding HOMF II Investment Corp. By way of background,...

The State of New York and the Federal Trade Commission (FTC) secured a court order permanently banning fraudulent debt collectors from the industry. On Friday,...

In the age of technology, virtual kidnapping scams have become a serious cause for concern, reports Fox News. An Overview of Virtual Kidnapping Scams Virtual kidnapping...

California Attorney General Xavier Becerra participated in the nationwide crackdown against fake veterans charities on Thursday. The Federal Trade Commission led the enforcement actions and...

The presiding disciplinary judge of the Arizona Supreme Court suspended a lawyer who was called a “vexatious litigant” by the attorney general’s office. Over the...

Consumers Duped Into Paying Fake Debt The Federal Trade Commission and the New York attorney general’s office are suing two New York operations and their...

The Federal Trade Commission (FTC) and New York Attorney General’s Office filed a joint lawsuit to shutdown phantom debt collection scheme. The lawsuit is part...

ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation that steals money from bank accounts. They...

Get Rich With Amazon Scheme As the old adage states, if it’s too good to be true, it probably is. Such is the case with...

Internet Business Coaching Scheme The Federal Trade Commission charges three individuals and nine businesses with swindling more than $125 million from thousands of consumers. The...