Financial Scams

Statement Regarding Fairfield Medical Center’s Sale to Adena Health

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

Ponzi & Pyramid Schemes

Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condos – The Straits Times

Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condos  The Straits Times Source link

Financial Scams

Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud

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

Ponzi & Pyramid Schemes

S’pore actor allegedly spotted at Nanning Ponzi scheme event offering free dinners – Stomp

S’pore actor allegedly spotted at Nanning Ponzi scheme event offering free dinners  Stomp Source link

Financial Scams

FTC Withdraws Obsolete Policy Statement

The Federal Trade Commission rescinded the 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices.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

Ponzi & Pyramid Schemes

Singaporean actor allegedly spotted at Nanning Ponzi scheme event, Entertainment News – AsiaOne

Singaporean actor allegedly spotted at Nanning Ponzi scheme event, Entertainment News  AsiaOne Source link

Financial Scams

FTC Returns Nearly $3 Million to Consumers Deceived by Mortgage Relief Scheme

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

Ponzi & Pyramid Schemes

SEC warns investors against Ponzi, Pyramid scheme yet to get approval – Business News Nigeria

SEC warns investors against Ponzi, Pyramid scheme yet to get approval  Business News Nigeria Source link

Ponzi & Pyramid Schemes

OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme – Altcoin Buzz

OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme  Altcoin Buzz Source link

Financial Scams

FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data

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