FTC Testifies Before Congress on Efforts to Combat COVID-19-related Scams
The Federal Trade Commission testified today before the Senate Commerce Committee Subcommittee on Manufacturing, Trade,…
Month: August 2020
The Finance Curse Part 1 – Wirecard & Elite Fraud | With White-Collar Criminologist Bill Black
✔ Subscribe to our channel: https://goo.gl/aMkRjb ✔ Donate to our journalism: https://bit.ly/3bT0BMS In the first…
FTC Testifies At an Oversight Hearing before the Senate Commerce Committee
The Federal Trade Commission testified today at an oversight hearing before the Senate Committee on…
FTC Acts Against Online Sellers That Falsely Promised Fast Delivery of Facemasks and Other Personal Protective Equipment
Suits are part of FTC’s ongoing enforcement actions against companies that are taking advantage of…
Financial Fraud Enforcement Task Force – Michael Bresnick
Video Rating: / 5 The FBI have solved the case and arrested the members who…
FTC Alleges Merchant Cash Advance Provider Overcharged Small Businesses Millions
Yellowstone Capital misled potential customers and withdrew additional payments customers did not owe A leading…
FTC and Missouri Attorney General Warn Hearing Aid Sellers About Deceptive Stimulus Payment Claims
The Federal Trade Commission and Missouri Attorney General have sent warning letters to two companies that…
Fraud, bribery and corruption – Audit New Zealand Information Update
Paul O’Neil talks about the work of the Serious Fraud Office and how it works…
Scammers Who Used Robocalls to Target Cash-Strapped Consumers Banned from Selling Debt Relief Services and Telemarketing
The operators of a Florida-based company that allegedly defrauded financially-distressed and often older-adult consumers with…
FTC Sues California Marketer of $23,000 COVID-19 “Treatment” Plan
Company falsely claimed its “Emergency D-Virus” treatment is “FDA accepted” The Federal Trade Commission charged…