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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Terri Seligman ordered by Published Date Descending.
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1
Elder Fraud Takes Center Stage With Regulators
Or a direct mail piece announcing that we've won a million dollars in a sweepstakes.
United States
12 Mar 2019
2
What Are The FTC's Top Priorities For 2019?
In a speech yesterday at the National Association of Attorneys General Winter Meeting, FTC Chairman Joseph J. Simons spoke about the FTC's top enforcement priorities for 2019.
United States
11 Mar 2019
3
Plaintiffs Claim Defendants Engaged In Racketeering In Promoting Business; Defendants Assert Puffery
Plaintiffs seek compensatory and punitive damages, equitable monetary relief, and injunctive relief.
United States
27 Feb 2019
4
Scary!
It's Halloween and the streets of NYC are filled with kids and adults in amazing costumes.
United States
6 Nov 2018
5
Operation Donate With Honor
My dad had a good name for people like this: goniff.
United States
31 Jul 2018
6
Fraud + Phone = Trouble
The FTC reported today that the defendants in two student loan debt relief cases have agreed to settle claims that they charged consumers illegal upfront fees and falsely promised to help reduce...
United States
4 Jun 2018
7
FTC Reports $905 Million Lost By Defrauded Consumers
Over 1 million of those complaints involved fraud.
United States
5 Mar 2018
8
FTC Announces Reforms To Its Investigative Process
Recently, the FTC announced a set of internal reforms intended to improve the process by which the Commission investigates unfair, deceptive and fraudulent business practices.
United States
11 Sep 2017
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