The Federal Trade Commission testified before a Senate subcommittee today about the aggressive steps the agency is taking to police against pandemic predators who are…
View More FTC Outlines Aggressive Approach to Policing Against Pandemic Predators in Testimony Before Senate Commerce Subcommittee
If with the approval of the Budget Law, at the end of 2021, the rules for building bonuses finally seemed defined, a few days ago…
View More “Panic, you risk blocking everything”
BAPE’s dedicated NFT Discord channel is hardly a day old, and scammers have already used it to bilk several members out of thousands of dollars.…
View More BAPE’s NFTs haven’t even launched and its Discord is already full of scammers
For Immediate Release On January 28, Summit Carbon Solutions officially filed for a permit with the Iowa Utilities Board to construct a Hazardous Liquid Pipeline…
View More Summit Carbon Solutions Files for IA Permits for World’s Largest Carbon Pipeline Scam — Food & Water Watch
Being a fraud victim in 2021 was likely to cost more money than at any time in the last 10 years, according to a new…
View More The Top 10 Scams of 2021
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in…
View More British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business | USAO-SDNY
The Bangladesh Bank has found irregularities in disbursing Tk83 crore loans by private lender IFIC Bank under the stimulus package, which the government provided as…
View More BB finds anomalies in Tk83cr stimulus loans disbursal by IFIC
Attorney General Ashley Moody News Release VIDEO: Attorney General Moody Releases New Resource to Help Floridians Avoid Cryptocurrency Scams TALLAHASSEE, Fla.—Attorney General Ashley Moody today…
View More VIDEO: Attorney General Moody Releases New Resource to Help Floridians Avoid Cryptocurrency Scams
Very few of history’s most well known collapsed Ponzi schemes began deliberately. This is also true of many famous securities-related frauds. Men are drawn into…
View More decentralization – The Reformed Broker
If you answer the phone and hear a recorded message instead of a live person, it’s a robocall. If you’re getting a lot of robocalls…
View More ANOTHER VIEW | TIMES & DEMOCRAT: FCC should listen to states and get going on robocall restrictions | Opinion