Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Jeffrey Greenbaum ordered by Published Date Descending.
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FBI's Operation ReWired Targets International E-mail Scams
The U.S. Federal Bureau of Investigation announced more than 280 arrests in a law enforcement sweep aimed at schemes that trick individuals and businesses into wiring money to criminals.
United States
13 Sep 2019
Influencer Marketing Council Releases "Fraud Best Practices And Guidelines"
This guidance from the Influencer Marketing Council provides some food for thought about how to evaluate potential influencer relationships.
United States
3 Jun 2019
FTC Submits FY 2020 Budget Request To Congress, Highlighting Enforcement Priorities
The FTC said that it will continue protecting consumers from fraud.
United States
18 Mar 2019
FTC And VA To Continue Efforts Jointly Fighting Fraud Directed At Service Members
The FTC and the Department of Veterans Affairs recently signed an updated Memorandum of Agreement to continue their ongoing joint efforts to stop fraudulent ...
United States
26 Dec 2018
Working With New York And Pennsylvania Attorneys General, Retailers Make Changes To Gift Card Policies To Help Combat Fraud
Last week, the New York Attorney General announced an ongoing initiative to help protect consumers from gift card fraud.
United States
28 Nov 2018
New FTC Report To Congress Highlights FTC's Enforcement Priorities
Last week, the FTC issued its Fiscal Year 2018 Agency Financial Report.
United States
24 Nov 2018
Marketers Indicted In Elder Fraud Scheme
Earlier this week, Attorney General Jeff Sessions announced that three individuals were indicted for mail fraud and money laundering for their participation in an alleged fraudulent mass-mailing scheme...
United States
24 Jul 2018
FTC's "Operation Main Street" Initiative Seeks To Protect Small Businesses
Today, the FTC announced the results of "Operation Main Street: Stopping Small Business Scams," a law enforcement (and education) initiative targeting operations that seek to defraud small businesses.
United States
19 Jun 2018
BBB Releases "Sweepstakes, Lottery And Prize Scams" Study
The Better Business Bureau just released a study, "Sweepstakes, Lottery and Prize Scams." The study describes the problems these types of scams cause, the impact on the victims ...
United States
12 Jun 2018
Google Releases Bad Ads Report For 2017
Google reported today that, in 2017, it took down more than 3.2 billion ads that violated its advertising policies.
United States
15 Mar 2018
New York AG Releases Top Ten Frauds For 2017
New York Attorney General Eric T. Schneiderman released a list of the top ten types of consumer complaints that his office received in 2017.
United States
12 Mar 2018
BBB Issues Report On Dating Scams
The report was written by the well-respected Steve Baker, who served as Director of the FTC's Midwest Region for many years.
United States
28 Feb 2018
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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