Financial Scams
Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme – allAfrica.com
- By ScamBuzz
- . 04/18/2026
Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme allAfrica.com Source link
Ugandans Warned against Ponzi, Pyramid Investment Schemes – ChimpReports
- By ScamBuzz
- . 04/17/2026
Ugandans Warned against Ponzi, Pyramid Investment Schemes ChimpReports Source link
FTC and DOJ Extend Deadline for Public Comment on Guidance on Business Collaborations
- By ScamBuzz
- . 04/17/2026
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
- By ScamBuzz
- . 04/17/2026
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
- By ScamBuzz
- . 04/16/2026
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
FTC Testifies Before Senate Commerce, Science and Transportation Committee
- By ScamBuzz
- . 04/15/2026
The Federal Trade Commission testified before the Senate Committee on Commerce, Science and Transportation today to highlight the agency’s accomplishments in the last year and
FTC Takes Action Against Noncompete Agreements, Securing Protections for Workers
- By ScamBuzz
- . 04/15/2026
The Federal Trade Commission today ordered Rollins, Inc.—one of the largest pest-control companies in the United States—to stop enforcing noncompete agreements against more than 18,000
FTC Order to Prohibit Forever Living and its Operators from Deceiving Consumers about Potential Earnings
- By ScamBuzz
- . 04/14/2026
Operators of multilevel marketing (MLM) company Forever Living will be permanently prohibited from making deceptive earnings claims to resolve Federal Trade Commission allegations that the
FTC Announces “Made in the USA” Sweep, Including Three Law Enforcement Actions to Protect American Consumers and Businesses
- By ScamBuzz
- . 04/14/2026
Today, the Federal Trade Commission announced law enforcement actions involving three companies that deceived American consumers by falsely claiming, in advertising and labeling, that their
Unmasking the Pyramid Kings – Crowd1 scam targets Africa – BBC
- By ScamBuzz
- . 04/13/2026
Unmasking the Pyramid Kings – Crowd1 scam targets Africa BBC Source link
