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Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?
America

Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?

Jackie Allen -
0
uBiome founders face fraud charges
Financial Investigations

Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

Marivic Cabural Summers -
0
ABCmouse
Business

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Marivic Cabural Summers -
0
FTC names Graziosi Yancey defendants real estate training scheme
Investigates

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

Marivic Cabural Summers -
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Facebook CEO Mark Zuckerberg at congressional hearing
Investigates

Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry  

Marivic Cabural Summers -
0
FTC adds charges auto sales markets prize mailers
Regulatory Actions

FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers

Marivic Cabural Summers -
0
Qualcomm wins appeal in FTC antitrust lawsuit, stock soars
Business

Qualcomm wins appeal in FTC antitrust lawsuit, stock soars

Marivic Cabural Summers -
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FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
Business

FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System

Marivic Cabural Summers -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

FTC sues online sellers of PPE that falsely promise fast deliveries

Marivic Cabural Summers -
0
FTC investigation into Twitter data breach could cost $250M in fines
Investigates

FTC investigation into Twitter data breach could cost $250M in fines

Jackie Allen -
0
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