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The Federal Trade Commission rescinded the 2021 Policy Statement on Breaches by Health Apps and Other Connected Devices.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

Financial Scams

‘Architect’ of Law Firm DEI Programs Dissolves

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

Financial Scams

FTC Issues Report to Congress on Adoption Practices

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

Ponzi & Pyramid Schemes

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held – NL Times

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held  NL Times Source link