A 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, filed by the FTC, began in...
SEC halted cryptocurrency scam perpetrated a former Washington state senator
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida residents who defrauded investors...
$7 Million Car Dealership Scam Gives New Meaning to “Used Car Salesman”
International Advance-Fee Scam
An Indiana man is arrested in connection with allegations of laundering the proceeds of an international advance-fee scheme through his used-car dealership....
Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud
The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements made to investors that...
Russell Gross of Unicorn Health, owned by Patrick Horsman, sued for alleged 3.7M fraud
A lawsuit brought by plaintiff Remcoda, LLC, and defendants Ridge Hill Trading (PTY) LTD, Ataraxia Capital Partners PTY LTD, Russel Gross of Unicorn Health...
People of Faith Need to Beware of Gift Card Scams
What would you think if a pastor, rabbi, bishop, priest, minister or imam emailed, called or messaged you at home representing a worthy cause?...
Behind the SEC’s Moves On ICOs
One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...
Everything You Need To Know About The Latest Uber Hacking Scandal
New reports from CNN reveal Uber's collusion with hackers to re-access the personal information of those using their service.
Details About the Hacking of Uber
In...
Georgia Businessman Accused of Super Bowl Scam
Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen people out of money. Shah promised...
Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?
Online shopping has been a norm among Americans even before the COVID-19 pandemic. Fraudsters are always looking for ways to steal money from businesses...
Must Read
FTC Noncompete Ban: A Landmark Decision to Free Workers
BREAKING: FTC Issues Groundbreaking Ban on Noncompete Clauses
In a decisive move, the Federal Trade Commission (FTC) has implemented a sweeping ban on noncompete agreements,...
