Category: Consumer Protection
OPENAI DISRUPTS CHATGPT ACCOUNTS LINKED TO CAMBODIAN SCAM CENTERS, INVESTMENT FRAUD AND HUMAN TRAFFICKING INDICATORS
FBI WARNS SCAMMERS ARE IMPERSONATING IC3 TO REVICTIMIZE 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: LOWE’S HIT WITH FEDERAL ACTION AS DOJ AND EPA UNVEIL MAJOR ENFORCEMENT PUSH
