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Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head
Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head of Bank for International Settlements (BIS). The BIS is the umbrella organization…
By Marivic Cabural SummersLatest news
Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including…
By Marivic Cabural SummersA to Z Marketing, Inc., Scammed Consumers by Offering Fake Mortgage Relief
A to Z Marketing, Inc., was accused of scamming consumers by offering fake mortgage relief. The federal lawsuit,…
By Robin BullStratford Career Institute Failed to Meet Basic High School Requirements for High School Program
Recently, the FTC mailed out more than 8,000 refund checks to students who enrolled in Stratford Career Institute’s…
By Robin BullBitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin…
By Marivic Cabural SummersUPDATE: FTC Issued Final Order on Victory Media’s Promotion to Military Families
In October 2017, we brought you the lawsuit filed by the FTC against Victory Media, Inc. In their…
By Robin BullMobile Money Code Is a Scam According to FTC Lawsuit
Ronnie Montano, Hyong Su Kim (Jimmy Kim), and Martin Schranz, along with their related companies, were sued by…
By Robin BullFTC Stops Jamie White from Helping Scammers Take Advantage of Unsuspecting Consumers
In consumer protection news, the FTC stopped Jamie White, a Utah resident, from helping scammers take advantage of…
By Robin BullUpdate: Western Union Scam Victims – Deadline to File Claim Quickly Approaching
In November, we told you about how victims of a Western Union scam could file a claim to…
By Robin BullInternational Advisory Services & Millenium Direct Incorporated Banned from Mass Mail Prize Promotion
International Advisory Services, its acting officer Terry Somenzi, along with Millenium Direct Incorporated, and its acting officer David…
By Robin BullBob Robinson, LLC Banned from Offering “Work-at-Home” Vacancies or Business Coaching
On December 14, 2017, the FTC turned in a proposed stipulation order that bans Bob Robinson, LLC; Mega…
By Robin BullPopular News
DOJ seizes $225M in historic crypto scam bust
Fake Uniswap Google Ad Drains Trader’s Entire Crypto Portfolio in Seconds
Facebook Scam Ads Flood Seniors With Fake Medicare Promises as Meta Faces New Backlash
