Financial Scams
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
‘Architect’ of Law Firm DEI Programs Dissolves
- By ScamBuzz
- . 06/05/2026
Diversity Lab LLC, a for-profit diversity, equity and inclusion (DEI) consultancy, has permanently ceased operations following a Federal Trade Commission investigation. The company informed the
FTC Issues Report to Congress on Adoption Practices
- By ScamBuzz
- . 06/04/2026
The Federal Trade Commission issued a report to Congress detailing the agency’s efforts to protect consumers interested in private adoption. Families often turn to third-party
Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held – NL Times
- By ScamBuzz
- . 06/04/2026
Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held NL Times Source link
Hundreds left in lurch as Ponzi scheme goes bust – Herald.co.zw
- By ScamBuzz
- . 06/04/2026
Hundreds left in lurch as Ponzi scheme goes bust Herald.co.zw Source link
China: financial damage caused by Ponzi schemes 2017 – Statista
- By ScamBuzz
- . 06/03/2026
China: financial damage caused by Ponzi schemes 2017 Statista Source link
Forsage founders indicted in $340 million Ponzi scheme – Binance
- By ScamBuzz
- . 06/03/2026
Forsage founders indicted in $340 million Ponzi scheme Binance Source link
FTC Sues to Stop Deceptive Mortgage Assistance Relief Operation that Targets Homeowners
- By ScamBuzz
- . 06/03/2026
At the Federal Trade Commission’s request, a U.S. district court in California has temporarily halted an allegedly deceptive mortgage assistance relief operation that claims it can provide
FTC Seeks Comment on X Corp. Petition to Set Aside or Modify FTC Order Concerning Twitter
- By ScamBuzz
- . 06/03/2026
The Federal Trade Commission is seeking public comment on a petition from X Corp., formerly known as Twitter, to set aside or modify its 2022
FTC Sues to Stop Amare Global Holdings from Misrepresenting the Health Benefits of Its Dietary Supplements for Children and Adults
- By ScamBuzz
- . 06/02/2026
The Federal Trade Commission today sued multilevel marketer (MLM) Amare Global Holdings Inc. and three of its principals for misrepresenting to parents and other consumers
