Financial Scams

FTC to Require Cox Media Group, Two Other Firms to Pay Nearly $1 Million to Settle Charges They Deceived Customers About “Active Listening” AI-Powered Marketing Service

The Federal Trade Commission will require Cox Media Group (CMG) and two smaller marketing firms to pay a total of $930,000 to settle allegations they

Financial Scams

FTC Sends Warning Letters to Companies About Compliance with the TAKE IT DOWN Act

The Federal Trade Commission sent warning letters today to a dozen websites advising them of their obligation to comply with the TAKE IT DOWN Act

Ponzi & Pyramid Schemes

Samoa Government Distances Itself From Alleged Crypto Scam – Scoop – New Zealand News

Samoa Government Distances Itself From Alleged Crypto Scam  Scoop – New Zealand News Source link

Ponzi & Pyramid Schemes

Samoa Government Distances Itself From Alleged Crypto Scam – Pacific Scoop

Samoa Government Distances Itself From Alleged Crypto Scam  Pacific Scoop Source link

Ponzi & Pyramid Schemes

Forsage’s Cofounder Extradited from Thailand to the United States on Crypto-linked Pyramid Schemes – Tekedia

Forsage’s Cofounder Extradited from Thailand to the United States on Crypto-linked Pyramid Schemes  Tekedia Source link

Ponzi & Pyramid Schemes

Samoa government distances itself from alleged crypto scam – RNZ

Samoa government distances itself from alleged crypto scam  RNZ Source link

Financial Scams

Federal Court Holds Payment Processor Cliq in Contempt for Violating FTC Order

At the request of the Federal Trade Commission, a federal judge ordered Cliq Inc., a payment processing company, and its operators to pay $6.5 million in

Financial Scams

FTC Begins Enforcing the TAKE IT DOWN Act

The Federal Trade Commission today began enforcing the TAKE IT DOWN Act (TIDA), a law requiring platforms, at the request of victims, to remove intimate

Ponzi & Pyramid Schemes

Forsage Co-Founder Pleads Not Guilty In $340M Crypto Ponzi Case After Extradition – Bitcoin World

Forsage Co-Founder Pleads Not Guilty In $340M Crypto Ponzi Case After Extradition  Bitcoin World Source link

Ponzi & Pyramid Schemes

Forsage co-founder Olena Oblamska extradited, pleads not guilty in $340M Ponzi case – Crypto Briefing

Forsage co-founder Olena Oblamska extradited, pleads not guilty in $340M Ponzi case  Crypto Briefing Source link