Financial Scams

FTC to Host Virtual Workshop on January 28 on Age Verification Technologies

WHAT:The Federal Trade Commission is hosting a virtual workshop to discuss a range of issues related to age verification technologies, which can help companies obtain

Financial Scams

FTC Hosts Workshop on Noncompete Agreements

WHAT:  The FTC will host a workshop on employee noncompete agreements, which will include public statements from FTC Commissioners, victims of unfair and anticompetitive noncompete

Ponzi & Pyramid Schemes

Bitcoin: Why It Isn’t A Ponzi Scheme – Phemex

Bitcoin: Why It Isn’t A Ponzi Scheme  Phemex Source link

Ponzi & Pyramid Schemes

Buyer beware! The top 10 investment scams – CNBC

Buyer beware! The top 10 investment scams  CNBC Source link

Financial Scams

FTC’s January 28 Workshop on Age Verification Technologies Will Be Held Online Only

The Federal Trade Commission announced today that its January 28, 2026, workshop to discuss a range of issues related to age verification technologies will now

Financial Scams

At FTC’s Request, Court Halts Operations of Deceptive Health Care Telemarketers

At the Federal Trade Commission’s request, a U.S. district court in Florida has temporarily stopped the operations of a web of companies and individuals that

Financial Scams

FTC Releases Agenda for January 28 Workshop Examining Age Verification Technologies

The Federal Trade Commission released the agenda for its January 28, 2026, workshop that will examine a range of issues related to age verification and

Ponzi & Pyramid Schemes

Zimbabweans Lose US$30 Million in Pyramid Money Schemes, Some Committing Suicide After Selling Valuable Property – VOA Zimbabwe

Zimbabweans Lose US$30 Million in Pyramid Money Schemes, Some Committing Suicide After Selling Valuable Property  VOA Zimbabwe Source link

Financial Scams

FTC Appeals Ruling in Meta Monopolization Case

Today, the Federal Trade Commission filed a notice that it will appeal the U.S. District Court for the District of Columbia’s November 2025 ruling in

Ponzi & Pyramid Schemes

Attorney General Hanaway Warns Missourians of Investment Scams | Attorney General Office of Missouri – Missouri Attorney General's Office (.gov)

Attorney General Hanaway Warns Missourians of Investment Scams | Attorney General Office of Missouri  Missouri Attorney General’s Office (.gov) Source link