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Wednesday, April 24, 2024

Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

Mobile Phone Industry Fraud The United States Attorney for the Southern District of New York, announces that Christopher Goff receives a stiff prison sentence for...

Miami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors

EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is allegedly taking advantage of consumers, particularly senior citizens who are not tech-savvy. The...

Romanian ATM Skimming Crew Heading to Prison

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...
uBiome founders face fraud charges

New York, FTC Obtain Court Order Banning Deceitful Debt Collectors

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,...

Mobile 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 the FTC over Mobile Money Code....

FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition...

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the seventh session commences at Howard University...

Getting Rich Quick from Negative-Option Sales

Marketing and Negative-Option Sales "The FTC uses the phrase “negative option marketing” broadly to refer to a category of commercial transactions in which sellers interpret...
student loan debt relief

FTC Cracking Down on Student Loan “Debt Relief” Scams

The FTC sat up and took notice of all the phone calls and complaints from the public regarding various offers for student loan “debt...

Top Holiday Scams to Avoid this Season

With Thanksgiving approaching, the holiday season is officially among us. Last year, Thanksgiving weekend saw one million more Americans than it previously did in...
uBiome founders face fraud charges

Arizona Disciplinary Judge Suspends Lawyer over “Extortionate” Tactics

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...

Must Read

House Speaker Johnson Losing Favor With Republicans, Gaining Amongst Democrats

After the short-lived and controversial House speakership of former US Rep. Kevin McCarthy, current House Speaker Mike Johnson took over. Johnson was expected to steer...