Financial Scams

S’pore actor allegedly spotted at Nanning Ponzi scheme event offering free dinners – Stomp

S’pore actor allegedly spotted at Nanning Ponzi scheme event offering free dinners  Stomp Source link

2 months ago

FTC Withdraws Obsolete Policy Statement

The Federal Trade Commission rescinded the 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices.This controversial policy…

2 months ago

Singaporean actor allegedly spotted at Nanning Ponzi scheme event, Entertainment News – AsiaOne

Singaporean actor allegedly spotted at Nanning Ponzi scheme event, Entertainment News  AsiaOne Source link

2 months ago

FTC Returns Nearly $3 Million to Consumers Deceived by Mortgage Relief Scheme

The Federal Trade Commission is returning nearly $3 million to consumers deceived by the Golden Home Services, also known as…

5 months ago

SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Business News Nigeria

SEC warns investors against Ponzi, Pyramid scheme yet to get approval  Business News Nigeria Source link

5 months ago

OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme – Altcoin Buzz

OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme  Altcoin Buzz Source link

5 months ago

FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data

Following a public comment period, the Federal Trade Commission finalized a modified order requiring Illuminate Education Inc. to implement a…

5 months ago

‘Architect’ of Law Firm DEI Programs Dissolves

Diversity Lab LLC, a for-profit diversity, equity and inclusion (DEI) consultancy, has permanently ceased operations following a Federal Trade Commission…

5 months ago

FTC Issues Report to Congress on Adoption Practices

The Federal Trade Commission issued a report to Congress detailing the agency’s efforts to protect consumers interested in private adoption.…

5 months ago

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held – NL Times

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held  NL Times Source link

5 months ago