Financial Scams

FTC Submits Annual Budget Request to Congress

The Federal Trade Commission submitted to Congress its Fiscal Year 2027 budget request, in support of the President’s FY 2027 budget for the federal government.

Ponzi & Pyramid Schemes

Thinking of Launching a Small Business? Watch Out for the "Start Your Online Business" Scam – Bitdefender

Thinking of Launching a Small Business? Watch Out for the “Start Your Online Business” Scam  Bitdefender Source link

Financial Scams

FTC Seeks Public Comment on Petition to Modify Northrop Grumman Final Order

The Federal Trade Commission is seeking public comment on a petition filed by Northrop Grumman Corporation requesting that the Commission reopen and set aside a

Financial Scams

FTC, Maryland Attorney General Secure Full Refunds and Additional Penalties Against Lindsay Auto Group for Deceptive Pricing Practices and Unwanted Add-ons

The Federal Trade Commission and Maryland Attorney General today announced Lindsay Automotive Group and its executives will return money to resolve allegations that they deceived

Ponzi & Pyramid Schemes

REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes – Barbados Today

REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes  Barbados Today Source link

Ponzi & Pyramid Schemes

SEC charges 11 people with crypto pyramid scheme – Axios

SEC charges 11 people with crypto pyramid scheme  Axios Source link

Ponzi & Pyramid Schemes

BC residents in regulator's crosshairs for role in U.S.-based gold fraud – Wealth Professional

BC residents in regulator’s crosshairs for role in U.S.-based gold fraud  Wealth Professional Source link

Financial Scams

FTC Endorses Florida Supreme Court Action Eliminating the ABA’s Bar Admission Monopoly

Federal Trade Commission staff on Tuesday endorsed the Florida Supreme Court’s decision to eliminate the American Bar Association’s (ABA) status as the sole accrediting agency

Ponzi & Pyramid Schemes

House Passes Legislation to Combat Ponzi Schemes – Jamaica Information Service (JIS)

House Passes Legislation to Combat Ponzi Schemes  Jamaica Information Service (JIS) Source link

Financial Scams

FTC Takes Action Against Match and OkCupid for Deceiving Users by Sharing Personal Data with Third Party

The Federal Trade Commission is taking action against OkCupid and its affiliate Match Group Americas over allegations OkCupid deceived users of its dating app by