Financial Scams

FTC Sues to Stop Amare Global Holdings from Misrepresenting the Health Benefits of Its Dietary Supplements for Children and Adults

The Federal Trade Commission today sued multilevel marketer (MLM) Amare Global Holdings Inc. and three of its principals for misrepresenting…

4 months ago

FTC Requires Divestiture of Ambulatory Surgery Centers to Protect Patients from Anticompetitive Effects of Ascension Health-AmSurg Deal

The Federal Trade Commission took action to protect American patients from higher outpatient surgery costs by requiring national nonprofit health…

4 months ago

Beware of resurgence in pyramid schemes – The Herald ZW

Beware of resurgence in pyramid schemes  The Herald ZW Source link

4 months ago

North Texas reality show couple convicted in $25 million pyramid scheme – NBC 5 Dallas-Fort Worth

North Texas reality show couple convicted in $25 million pyramid scheme  NBC 5 Dallas-Fort Worth Source link

4 months ago

SEC charges oil company and CEO for Ponzi-like scheme – Wealth Briefing Asia

SEC charges oil company and CEO for Ponzi-like scheme  Wealth Briefing Asia Source link

4 months ago

The Ponzi Scheme turns 100 – Compare the Market

The Ponzi Scheme turns 100  Compare the Market Source link

4 months ago

Heavy fines coming for pyramid scheme – Winn FM

Heavy fines coming for pyramid scheme  Winn FM Source link

4 months ago

Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ

Assumption Parish Sheriff's Office warns residents of investment scam  WBRZ Source link

4 months ago

Panel warns about Ponzi schemes in VI – The BVI Beacon

Panel warns about Ponzi schemes in VI  The BVI Beacon Source link

4 months ago

Heavy fines coming for pyramid scheme – Trinidad Express Newspapers

Heavy fines coming for pyramid scheme  Trinidad Express Newspapers Source link

4 months ago