Ponzi & Pyramid Schemes

Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme – allAfrica.com

Zimbabwe: Chinese National Arrested Over E-Creator Ponzi Scheme  allAfrica.com Source link

Ponzi & Pyramid Schemes

Ugandans Warned against Ponzi, Pyramid Investment Schemes – ChimpReports

Ugandans Warned against Ponzi, Pyramid Investment Schemes  ChimpReports Source link

Financial Scams

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

Ponzi & Pyramid Schemes

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

Financial Scams

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

Financial Scams

FTC Testifies Before Senate Commerce, Science and Transportation Committee

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

Financial Scams

FTC Takes Action Against Noncompete Agreements, Securing Protections for Workers

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

Financial Scams

FTC Order to Prohibit Forever Living and its Operators from Deceiving Consumers about Potential Earnings

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

Financial Scams

FTC Announces “Made in the USA” Sweep, Including Three Law Enforcement Actions to Protect American Consumers and Businesses

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

Ponzi & Pyramid Schemes

Unmasking the Pyramid Kings – Crowd1 scam targets Africa – BBC

Unmasking the Pyramid Kings – Crowd1 scam targets Africa  BBC Source link