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Searching Content indexed under Criminal Law by David Anthony ordered by Published Date Descending.
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FTC And State AGs To Announce Major Coordinated Consumer Fraud Enforcement Initiative
The Federal Trade Commission (FTC) issued a press release earlier today alerting the media and other interested parties that it will announce a "major coordinated consumer fraud enforcement initiative"...
United States
18 Oct 2017
2
Background Screening Class Certified In Obsolete Information Case
On July 26, a Northern District of California judge certified a class of applicants who claimed that S2Verify, a background check company, included obsolete criminal information on their background...
United States
8 Aug 2016
3
Spokeo-Based Motion To Dismiss Filed In Pennsylvania Federal Court
In Long v. Southeastern Pennsylvania Transportation, the named plaintiffs applied for positions as bus operators with the Southeastern Pennsylvania Transportation Authority ("SEPTA").
United States
8 Aug 2016
4
FTC Warns Of Bogus Payday Loan Debts
On March 21, the Federal Trade Commission issued a warning that portfolios of alleged payday loan debts serviced by AMG Services are bogus.
United States
11 Apr 2016
5
Colorado’s Attorney General Is Busy Making Things "Rocky" For Certain Foreclosure Law Firms
As part of a recent investigation and clean-up of that state’s foreclosure industry, Colorado’s Attorney General John Suthers has filed two more lawsuits against in-state foreclosure law firms...
United States
12 Jan 2015
6
FTC Stops Debt Collection Scheme That Targeted Spanish-Speaking Consumers
At the request of the Federal Trade Commission, a U.S. district court judge in Miami has temporarily shut down a fraudulent phantom debt collection operation that allegedly deceived Spanish-speaking consumers across the country.
United States
23 Nov 2014
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