Financial Scams

FTC Stops Proposed Merger of Leading Cataract-Surgery Device Makers

Deal threatened to raise prices and reduce innovation for cataract laser eye surgery systems, impacting surgeons and millions of American…

1 month ago

One of the worst Ponzi schemes of the 1990s is back – and it’s ‘spreading like wildfire’ in Africa – The Independent

One of the worst Ponzi schemes of the 1990s is back - and it’s ‘spreading like wildfire’ in Africa  The Independent…

1 month ago

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

1 month ago

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…

1 month ago

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…

1 month ago

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…

1 month ago

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)…

1 month ago

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

2 months ago

'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

2 months ago

SECP warns against investing in ponzi, pyramid schemes – Business Recorder

SECP warns against investing in ponzi, pyramid schemes  Business Recorder Source link

2 months ago