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The Federal Trade Commission rescinded the 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices.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