Financial Scams

Madoff: 'Whole government is a Ponzi scheme' – NBC News

Madoff: 'Whole government is a Ponzi scheme'  NBC News Source link

6 days ago

FTC Approves Publication of Federal Register Notices Revising the Commission’s Rules of Practice

The Federal Trade Commission amended the agency’s Rules of Practice to better align with the FTC Act and reflect organizational…

1 week ago

FTC Seeks Public Comment on Whether to Update Rule on Impersonation of Government and Businesses to Address Platforms’ Role in Promoting Impersonation Scams

The Federal Trade Commission announced today that is considering whether to update its Rule on Impersonation of Government and Businesses…

1 week ago

Expert-Speak: Navigating Africa’s Fight Against Misinformation And Ponzi Schemes – Forbes Africa

Expert-Speak: Navigating Africa’s Fight Against Misinformation And Ponzi Schemes  Forbes Africa Source link

1 week ago

DJ Envy's Involvement in Alleged Cesar Pina Real Estate Scam, Explained – Complex

DJ Envy's Involvement in Alleged Cesar Pina Real Estate Scam, Explained  Complex Source link

1 week ago

Samoa government distances itself from alleged crypto scam – RNZ

Samoa government distances itself from alleged crypto scam  RNZ Source link

1 week ago

Warm tea and brainwashing: Why Singaporeans fall for China’s 1040 scam – ThinkChina

Warm tea and brainwashing: Why Singaporeans fall for China’s 1040 scam  ThinkChina Source link

1 week ago

FTC Endorses Education Department Proposal to Expand Higher Education Accreditation Options

The Federal Trade Commission strongly endorsed the Department of Education’s proposed reforms to promote competition among accreditation agencies. Increased competition…

1 week ago

Possible Ponzi Scheme Uncovered In Nebraska – KLKN-TV

Possible Ponzi Scheme Uncovered In Nebraska  KLKN-TV Source link

1 week ago

I went to Nanning to find the pyramid schemes that lured Singaporeans – ThinkChina

I went to Nanning to find the pyramid schemes that lured Singaporeans  ThinkChina Source link

2 weeks ago