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Friday, March 29, 2024

California Attorney General Joins FTC’s Crackdown on Fake Veterans Charities

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...
Judge orders cryptocurrency fraudster return funds to victims

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed...

Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance...

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in the realm of life insurance. This...

Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA--In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker Kevin Anthony Meyers. The charges are...
uBiome founders face fraud charges

FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta, Georgia. The move was part of the...

Six former Apex School of Theology administrators charged for defrauding student loan programs

The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus located in Columbus, Georgia for scheming...

Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General

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...

POLL: More Americans Concerned About Falling Victim to Scammers

It's no secret that today's scammers are becoming increasingly more cunning and adept in their schemes. Many use romance, false promises of cash prizes,...

6 Tips to Protect your android device from FlyTrap Malware

According to Tech Times, FlyTrap Malware has hit over 10,000 Android users worldwide. And the infection is spreading fast. This new trojan malware infects smartphones...

Media Marketing Companies Charged with Scamming Customers

A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude of rules that protect consumers, including...

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India must pay $132M Award To Deutsche Telekom

India must pay $132M Award To Deutsche Telekom

In a dramatic verdict, a D.C. federal judge has mandated India to pay Deutsche Telekom AG the staggering $132 million in dispute following a...