The FTC just issued its 2023 Consumer Sentinel Network Data Book jam-packed with facts about the…
Tag: fraud
The False Claims Act Comes to Britain? Preparing for the ‘Failure to Prevent Fraud’ Offence
In just a few months, the UK’s corporate criminal liability offence of Failure to Prevent Fraud…
Enforcing the Opioid Addiction Recovery Fraud Prevention Act: The FTC’s settlement with Evoke Wellness and what it means for businesses
The FTC is cracking down on companies attempting to deceive people seeking treatment for addiction. An…
Insurance Department Jurisdiction | Property Insurance Coverage Law Blog
McClenny Moseley & Associates (MMA), the Texas-based law firm notorious for its mass hurricane claim solicitation…
Lawyers Are Not Subject to Insurance Department Jurisdiction
McClenny Moseley & Associates (MMA), the Texas-based law firm notorious for its mass hurricane claim solicitation…
Telegram to MoneyGram: Stop fraud. And pay up. Again.
Telegram to MoneyGram: Stop fraud. And pay up. Again. chundycz November 8, 2018 | 3:34PM Telegram…
Fraud alerts vs. credit freezes: FTC FAQs
UPDATE: As of September 21, 2018, the law says credit freezes are free for everyone, and…
Charity fraud awareness, here & abroad: How businesses can help charities defend against cyber threats
It’s International Charity Fraud Awareness Week, a global effort to help charities and donors avoid charity…
Major companies join forces to launch National Elder Fraud Coordination Center
The group is targeting a growing epidemic of fraud against older Americans By Truman Lewis of…
Tax Time Triggers Fraud Alarms for Some Obamacare Enrollees
Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected…
New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024
Newly released Federal Trade Commission data show that consumers reported losing more than $12.5 billion to…
New resources to help protect consumers and small businesses from fraud
Consumers speak many languages and unfortunately scammers are conversant in all of them. That’s why the…
Reporting fraud helps everyone – including small businesses – and now it’s easier to do
Whether it’s a bogus message claiming your trademarks are about to expire unless you transfer money…