Category: Consumer Protection
ARIZONA SARMS DEALER SENTENCED TO FEDERAL PRISON AS COURT ORDERS COMPANY SHUTDOWN AND $1.8 MILLION FORFEITURE
FBI NEWARK WARNS OF SOPHISTICATED FEDERAL AGENT IMPERSONATION SCAM USING SPOOFED NUMBERS AND FAKE OFFICE SETTINGS
MARYLAND LONG-TERM CARE PHARMACY TO PAY MORE THAN $5.3 MILLION OVER ALLEGED MEDICARE AND MEDICAID BILLING FOR DRUGS WITHOUT VALID PRESCRIPTIONS
OPENAI DISRUPTS CHATGPT ACCOUNTS LINKED TO CAMBODIAN SCAM CENTERS, INVESTMENT FRAUD AND HUMAN TRAFFICKING INDICATORS
FBI WARNS SCAMMERS ARE IMPERSONATING IC3 TO REVICΒTIMIZE FRAUD VICTIMS USING DEEPFAKES AND SPOOFED WEBSITES
Former Investment Executive Pleads Guilty to Obstructing Federal Investigation Into Client Fraud Scheme
FBI Cleveland Seeking Additional Victims in Alleged Multi-State Real Estate Ponzi Scheme Targeting Property Investors
TENNESSEE BANS CRYPTOCURRENCY ATMS: FRAUD PIPELINE DISRUPTION TARGETS QR-BASED SCAM TRANSFERS AND ELDER EXPLOITATION NETWORKS
Rodent Contamination at the Distribution Level: How a Hidden Supply-Chain Failure Triggered One of the Broadest Product Recalls in Recent Years
FEDERAL AUTHORITIES WARN OF NATIONWIDE SCAM INVOLVING IMPOSTORS POSING AS PROSECUTORS AND LAW ENFORCEMENT
Florida Man Pleads Guilty in Multi-Year Zelle Fraud Scheme Targeting Bank Customers Across State Lines
THE NATIONWIDE LEAD-SAFE ORDER: LOWEβS HIT WITH FEDERAL ACTION AS DOJ AND EPA UNVEIL MAJOR ENFORCEMENT PUSH
THE FORMULA SMUGGLING OPERATION THAT TARGETED AMERICAN INFANTS β AND THE COMPANY THAT THOUGHT IT COULD GET AWAY WITH IT
