Arizona January 6, 2025
Mark Brnovich Works To Combat Scams
Over the past few weeks, Arizona Attorney General Mark Brnovich has helped Americans recognize and combat shady methods employed by…
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August…
Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam…
Investigates November 19, 2020
FTC finds social media scams have more than tripled within the last year
Data from the Federal Trade Commission’s Consumer Sentinel Network shows social media scams have more than tripled within the last year…
Investigates October 6, 2020
Protect yourself from five common CashApp scams
CashApp has become an increasingly popular way to pay. In 2020 there are more than 30 million active users that use…
New York News August 24, 2019
Gov. Cuomo signs legislation to protect veterans from pension poaching
New York Governor Andrew Cuomo approved legislation that provides protection for veterans against scams such as pension poaching and other…
Investigates January 3, 2018
FTC 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 unsuspecting consumers.…
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