SCAMS

scam noun

\ ˈskam  \

Definition of scam

a fraudulent or deceptive act or operation an insurance scam

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Case Files and Settlements Federal Trade Commission (FTC) Our Daily News SCAMS US Commerce Department (DOC) US Department of Justice (DOJ)

District Court Issues Preliminary Injunction Against Federal Trade Commission Impersonators in Sweepstakes Scheme United States v. John Doe 1, et al.

Docket Number: 1:18-CV-22016 (S.D. Fla.) On January 29, 2019, the district court issued a default judgment and permanent injunction pursuant to 18 U.S.C. § 1345 against three John Doe defendants connected to a fraudulent sweepstakes scam.  As alleged in the government’s complaint, the defendants called and sent letters to consumers falsely claiming that the consumers […]

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U.S. court voids $65 million settlement tied to Allen Stanford Ponzi scheme | Article [AMP] | Reuters

Three Peruvians Plead Guilty to Overseeing Spanish-Speaking Call Centers that Extorted U.S. Consumers

Equifax compromised 143 million people’s Social Security numbers and other data – The Verge

Phone Provider Found Guilty for Role in $11 Million International Telemarketing Scheme

Feds Seized a Fortune From #Resistance Icons Accused of Boosting Online ‘Ponzi Schemes’

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