- October 8, 2026
FTC Sues to Stop Deceptive Health Care Scheme
At the Federal Trade Commission’s request, a U.S. district court in Florida has temporarily halted a nationwide operation that allegedly impersonates the government and large
Samji Ponzi scheme netted biggest fine in B.C. history – Business in Vancouver
Samji Ponzi scheme netted biggest fine in B.C. history Business in Vancouver Source link
Canadian linked to money laundering and million-dollar Ponzi pyramid scheme scam arrested and deported – Dominican Today
Canadian linked to money laundering and million-dollar Ponzi pyramid scheme scam arrested and deported Dominican Today Source link
Court Orders Operator of Timeshare Exit Scheme to Pay $140 Million Related to FTC Allegations the Scheme Took Millions from Consumers
Following an investigation by the Federal Trade Commission, a federal court has ordered one of the key operators of a timeshare exit operation to pay
Ponzi scheme promoters risk 10-year jail term as capital market bill passes second reading at house of reps – TheCable
Ponzi scheme promoters risk 10-year jail term as capital market bill passes second reading at house of reps TheCable Source link
Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme – allAfrica.com
Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme allAfrica.com Source link
Ugandans Warned against Ponzi, Pyramid Investment Schemes – ChimpReports
Ugandans Warned against Ponzi, Pyramid Investment Schemes ChimpReports Source link
FTC and DOJ Extend Deadline for Public Comment on Guidance on Business Collaborations
The Federal Trade Commission and the Justice Department’s Antitrust Division (“Agencies”) hereby extend the period for receiving public comments on their inquiry for consideration of guidance
The electric scooter sharing scam that fleeced millions of dollars from Americans – NBC News
The electric scooter sharing scam that fleeced millions of dollars from Americans NBC News Source link
FTC Stops Operation that Allegedly Targeted People Seeking Student Loan Debt Relief
The Federal Trade Commission has obtained a temporary restraining order against an alleged student loan debt relief scheme and its operators over allegations they pretended to be