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JCAP101 » (USS)

(USS)

United States Senate (USS)

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    January 2025
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    • ( Agency Education )1
    • ( Agency News )0
      • CFPB-PR-24119
      • CFPB-PR-24125
      • CFTC-PR-24114
      • CFTC-PR-24120
      • CPSC-RECALLS-WARNINGS2
      • FTC-PR-241117
      • FTC-PR-24121
      • SEC-PR-241115
      • SEC-PR-241211
    • ( Agency Refunds )1
    • ( Agency Reports )7
    • ( Agency Rulemaking )4
    • ( Agency Staff Changes )1
    • ( Agency Statements )1
    • ( Agency Whistleblower Awards )2
    • ( Articles )134
    • ( Seniors )1
    • ( Veterans )1
    • Account Takeovers1
    • Accounting Controls Violations0
    • Adoption Fraud1
    • Adult Portable Bed Rails0
    • Advance Fee Fraud2
    • Affinity Fraud2
    • Aggressive Sales Tactics1
    • AI-Enabled Reviews2
    • Allegations of Fraud2
    • Anticompetitive Practices1
    • Artificial Intelligence1
    • Bait and Switch1
    • Botnets-DDoS-TDos Attacks1
    • Bribery Schemes3
    • Broker-dealers0
    • Brute Force Attacks1
    • Business Email Compromise1
    • Card Skimmers1
    • Cash Advance Providers3
    • Charity Fraud1
    • Cherry-Picking Allocations2
    • Children’s Online Privacy Protection Act1
    • Computer Hacking1
    • Confidence-Romance Fraud1
    • Consumer Location Data Fraud1
    • Consumer Product Safety3
    • Consumer Protections1
    • Consumer Refunds5
    • Corporate Competition1
    • Credit Card Fraud1
    • Credit Repair Fraud1
    • Crypto Assets1
    • Cyber Incidents1
    • Cybercrimes1
    • Cyberstalking1
    • Data Breaches1
    • Data Privacy Laws2
    • Day Trading Schemes1
    • Debit Card Fraud1
    • Debt Collection Practices2
    • Debt Relief Programs2
    • Deceptive Advertising3
    • Deceptive Business Practices7
    • Deceptive Mortgage Modification Scheme1
    • Defrauded Investors3
    • 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
    • Inaccurate Securities Trading Information0
    • Inheritance Scams1
    • Insider Threats1
    • Insider Trading2
    • Insurance Fraud1
    • Internal Policy Failures1
    • Internet of Things1
    • Investment Advisors3
    • 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
    • Material Nonpublic Information0
    • Mergers & Acquisitions1
    • Misappropriation3
    • Misleading Investors1
    • Misleading Statements4
    • 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
    • Regulation D0
    • Rental Scams1
    • Securities and Commodities Fraud1
    • Social Engineering1
    • Special Purpose Acquisition Companies1
    • Spoofing Fraud1
    • Student Loans5
    • Suspicious Activity Reports (SARS)1
    • Swap Reporting Violations1
    • Tech Support Fraud2
    • Telemarketing Fraud2
    • Telemarketing Sales Rule1
    • Time Share Fraud1
    • Toy-Related Deaths and Injuries0
    • UNCATEGORIZED0
    • Unregistered Brokers1
    • Unregistered Securities1
    • Virtual Private Network1
    • White-Collar Crime1
    • Wire Fraud1

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