Financial Scams
Statement Regarding Fairfield Medical Center’s Sale to Adena Health
- By ScamBuzz
- . 09/09/2026
On Sept. 1, 2026, Adena Health announced its acquisition of Fairfield Medical Center (FMC), a hospital system in southeastern Ohio. The announcement follows a Federal
Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condos – The Straits Times
- By ScamBuzz
- . 09/09/2026
Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condos The Straits Times Source link
Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
- By ScamBuzz
- . 09/09/2026
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission’s charges that the firm opened and maintained payment processing accounts for
S’pore actor allegedly spotted at Nanning Ponzi scheme event offering free dinners – Stomp
- By ScamBuzz
- . 09/09/2026
S’pore actor allegedly spotted at Nanning Ponzi scheme event offering free dinners Stomp Source link
FTC Withdraws Obsolete Policy Statement
- By ScamBuzz
- . 09/09/2026
The Federal Trade Commission rescinded the 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices. This controversial policy statement purported to apply
Singaporean actor allegedly spotted at Nanning Ponzi scheme event, Entertainment News – AsiaOne
- By ScamBuzz
- . 09/09/2026
Singaporean actor allegedly spotted at Nanning Ponzi scheme event, Entertainment News AsiaOne Source link
FTC Returns Nearly $3 Million to Consumers Deceived by Mortgage Relief Scheme
- By ScamBuzz
- . 06/09/2026
The Federal Trade Commission is returning nearly $3 million to consumers deceived by the Golden Home Services, also known as Home Matters USA, mortgage relief
SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Business News Nigeria
- By ScamBuzz
- . 06/07/2026
SEC warns investors against Ponzi, Pyramid scheme yet to get approval Business News Nigeria Source link
OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme – Altcoin Buzz
- By ScamBuzz
- . 06/05/2026
OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme Altcoin Buzz Source link
FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data
- By ScamBuzz
- . 06/05/2026
Following a public comment period, the Federal Trade Commission finalized a modified order requiring Illuminate Education Inc. to implement a data security program, limit collection
