- March 16, 2026
GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case – CryptoRank
GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case CryptoRank Source link
FTC Warns 97 Auto Dealership Groups About Deceptive Pricing
The Federal Trade Commission is sending letters to 97 auto groups nationwide, warning them that the prices they advertise must be the total price—including all
FTC Seeks Public Comment on a Proposed Rulemaking Regarding Unfair or Deceptive Rental Housing Fee Practices
The Federal Trade Commission today announced it is seeking public comment on a proposed rulemaking to address nationwide potential unfair or deceptive fee practices in
FTC Sends Checks Totaling More Than $47.2 Million to Consumers Deceived by Invitation Homes’ Undisclosed Fees and Other Unlawful Charges
The Federal Trade Commission is sending checks totaling more than $47.2 million to eligible consumers deceived by undisclosed fees and other unlawful charges by Invitation
FTC Seeks Public Comment in Response to Advance Notice of Proposed Rulemaking Regarding Negative Option Marketing Practices
The Federal Trade Commission announced today that it is seeking public comment on an Advance Notice of Proposed Rulemaking (ANPRM) concerning the agency’s Rule Concerning
CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case – Nation Thailand
CCIB arrests Ukrainian woman in Phuket over US$340m Ponzi scheme extradition case Nation Thailand Source link
'Nigerian prince' email scams still rake in over $700,000 a year—here's how to protect yourself – CNBC
‘Nigerian prince’ email scams still rake in over $700,000 a year—here’s how to protect yourself CNBC Source link
SECP warns against investing in ponzi, pyramid schemes – Business Recorder
SECP warns against investing in ponzi, pyramid schemes Business Recorder Source link
'I've made $5,000 in two days': Beware the 'Loom' scheme scamming your friends and family – Australian Broadcasting Corporation
‘I’ve made $5,000 in two days’: Beware the ‘Loom’ scheme scamming your friends and family Australian Broadcasting Corporation Source link
When a Business Offer or Coaching Program Is a Scam – Consumer Advice | Federal Trade Commission (.gov)
When a Business Offer or Coaching Program Is a Scam Consumer Advice | Federal Trade Commission (.gov) Source link