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

Ponzi & Pyramid Schemes

Alleged cryptocurrency Ponzi scheme ‘goddess’ extradited from Thailand to face conspiracy charges in US – International Consortium of Investigative Journalists – ICIJ

Alleged cryptocurrency Ponzi scheme ‘goddess’ extradited from Thailand to face conspiracy charges in US  International Consortium of Investigative Journalists – ICIJ Source link

Financial Scams

Lead Defendants in the IM Mastery Academy MLM Scheme to Turn Over Tens of Millions of Dollars in Assets to Settle FTC Charges

The Federal Trade Commission and State of Nevada will require five individual and corporate IM Mastery Academy defendants, including ringleaders Chris and Isis Terry, to surrender

Financial Scams

FTC and Illinois Take Action to Stop Deceptive Conduct by Company that Created Thousands of Business Listings of Fake Local Home Repair Businesses

The U.S. Department of Justice, on behalf of the Federal Trade Commission, and the state of Illinois sued Chicago-based company Premium Home Service (PHS) and

Financial Scams

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act

Federal Trade Commission Chairman Andrew N. Ferguson sent letters today to more than a dozen prominent technology companies reminding businesses of their obligation to comply

Ponzi & Pyramid Schemes

Here's your Connections hint today for Monday May 11 – Rock Paper Shotgun

Here’s your Connections hint today for Monday May 11  Rock Paper Shotgun Source link

Ponzi & Pyramid Schemes

Today's NYT Connections Hints (and Answer) for Monday, May 11, 2026 – Lifehacker

Today’s NYT Connections Hints (and Answer) for Monday, May 11, 2026  Lifehacker Source link

Ponzi & Pyramid Schemes

NYT Connections Answers Explained For Monday, May 11 (#1,065) – Forbes

NYT Connections Answers Explained For Monday, May 11 (#1,065)  Forbes Source link