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About the Author

administrator


Number of Posts: 187

Latest Posts by the Author

  1. CFPB-PR-241204-2
  2. Securities and Commodities Fraud – Article
  3. Elder Financial Exploitation – Article
  4. Investment Fraud – Article
  5. Social Engineering – Article
  6. Government Grant Scams – Article
  7. Directory Scams – Article
  8. Wire Fraud – Article
  9. Account Takeovers – Article
  10. Invoice Fraud – Article
  11. Internet of Things – Article
  12. Insider Threats – Article
  13. Man-in-the-Middle – Article
  14. Distributed Denial-of-Service – Article
  15. Home Improvement Scams – Article
  16. Rental Scams – Article
  17. Online Dating Scams – Article ( Articles )
  18. Inheritance Scams – Article
  19. Lottery Scams – Article
  20. Fake Check Scams – Article

(+) Expands, (x) Contracts ▼ ▼

  • CATEGORIES1
    • ( Agency News )0
      • CFPB Press Releases1
        • CFPB-PR-24118
        • CFPB-PR-24123
      • CFTC Press Releases1
        • CFTC-PR-24114
        • CFTC-PR-24120
      • CPSC Press Releases1
        • CPSC-PR-20241
      • FTC Press Releases1
        • FTC-PR-241117
        • FTC-PR-24121
      • SEC Press Releases1
        • SEC-PR-241116
        • SEC-PR-24121
    • ( Agency Personnel )1
    • ( Agency Reports )5
    • ( Agency Rulemaking )3
    • ( Agency Statements )1
    • ( Agency Whistleblower Awards )2
    • ( Articles )134
    • ( Education )2
    • Account Takeovers1
    • Adoption Fraud1
    • Adult Portable Bed Rails0
    • Advance Fee Fraud2
    • Affinity Fraud1
    • Aggressive Sales Tactics1
    • AI-Enabled Reviews2
    • Allegations of Fraud2
    • Anticompetitive Practices1
    • Artificial Intelligence1
    • Bait and Switch1
    • Botnets-DDoS-TDos Attacks1
    • Bribery Schemes3
    • Brute Force Attacks1
    • Business Email Compromise1
    • Card Skimmers1
    • Cash Advance Providers3
    • Charity Fraud1
    • Cherry-Picking Allocations1
    • Children’s Online Privacy Protection Act1
    • Computer Hacking1
    • Confidence-Romance Fraud1
    • Consumer Location Data Fraud1
    • Consumer Product Safety2
    • Consumer Refunds5
    • Corporate Competition1
    • Credit Card Fraud1
    • Cryptocurrency1
    • Cyber Incidents1
    • Cybercrimes1
    • Cyberstalking1
    • Data Breaches1
    • Data Privacy Laws2
    • Debit Card Fraud1
    • Debt Collection Practices2
    • Debt Relief Programs2
    • Deceptive Advertising2
    • Deceptive Business Practices7
    • Deceptive Mortgage Modification Scheme1
    • Defrauded Investors2
    • Digital Assets1
    • Directory Scams1
    • Disaster Fraud1
    • Disclosure Failures3
    • Discriminatory Lending Practices3
    • Distributive Denial-of-Service1
    • Do Not Call Registry2
    • Due Diligence1
    • Elder Financial Exploitation3
    • Elder Fraud2
    • Email Fraud1
    • Employment Scams1
    • Equal Credit Opportunity Act (ECOA)3
    • Exchange Traded Funds (ETF)2
    • Extortion Scams1
    • Failure to Report to Regulatory Authorities0
    • Fair Housing Act (FHA)1
    • Fake Check Scams1
    • Fake Reviews & Testimonials1
    • False Claims1
    • Fiduciary Duty2
    • Final Judgment2
    • Financial Exploitation2
    • Financial Misrepresentation1
    • Forced Junk Fees1
    • Foreign Corrupt Practices Act2
    • FOREX Fraud1
    • Funeral Rule Violations2
    • Government Grant Scams1
    • Grandparent Fraud0
    • Harassment-Threats of Violence1
    • Health Care Fraud1
    • High-Yield Investment Scams1
    • Home Improvement Scams1
    • Horseracing Safety2
    • Identity Theft1
    • Illegal Robocalls1
    • Illegal Stock Sales2
    • Impersonation Scams1
    • Inheritance Scams1
    • Insider Threats1
    • Insider Trading1
    • Insurance Fraud1
    • Internet of Things1
    • Investment Advisors1
    • Investment Fraud1
    • Investor Education1
    • Invoice Fraud1
    • Legal Services1
    • Lending Disparities2
    • Lottery Scams1
    • Lottery-Sweepstakes Fraud1
    • Malicious Voice Cloning1
    • Malware-Scareware Fraud1
    • Man-in-the-Middle Attacks1
    • Mergers & Acquisitions1
    • Misappropriation3
    • Misleading Statements3
    • Misrepresentations3
    • Money Laundering Operations1
    • Money Mule1
    • Mortgage Relief Scams1
    • Non-Payment-Non-Delivery Fraud1
    • Offering Fraud2
    • Online Dating Scams1
    • Online Privacy and Security1
    • Overdraft Fees2
    • Phishing1
    • Ponzi Schemes1
    • Predatory Pricing2
    • Prepaid Cards1
    • Promissory Note Selling Schemes1
    • Pump-and-Dump Schemes0
    • Pyramid Schemes1
    • Ransomware Attacks1
    • Real Estate Fraud1
    • Registration Failures1
    • Regulation Best Interest1
    • Rental Scams1
    • Securities and Commodities Fraud1
    • Senior Protections1
    • Social Engineering1
    • Spoofing Fraud1
    • Student Loans4
    • Suspicious Activity Reports (SARS)1
    • Swap Reporting Violations1
    • Tech Support Fraud2
    • Telemarketing Fraud2
    • Telemarketing Sales Rule1
    • Time Share Fraud1
    • Toy-Related Deaths and Injuries0
    • Unregistered Brokers1
    • Unregistered Securities1
    • Veteran Protections1
    • Virtual Private Network1
    • White-Collar Crime1
    • Wire Fraud1
  • UNCATEGORIZED0
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