Compliance Needs are Alive and Well: FTC's Recent Enforcement Activity
Excessive Compensation: What to do when the co-owners of your business pay themselves excessively
Deposit Account Litigation: Highlights From 2024 and What to Expect in 2025 — The Consumer Finance Podcast
Recognizing and Avoiding Trademark Scams and Hoaxes
Elder Abuse-Financial Exploitation and Fraud
Legally Qualified: Protecting Against Elder Investment Fraud and Exploitation
Digging Deeper, Episode 1: The Con Queen of Hollywood
What is Consumer Fraud and What Deceptions are Employed?
As technology advances, so do the tactics of scammers. The Federal Trade Commission (FTC) recently released a data spotlight on the top text scams of 2024, revealing a significant increase in financial losses despite a...more
CYBERSECURITY - HC3 Warns Healthcare Organizations about Akira Ransomware Group - The Health Sector Cybersecurity Coordination Center (HC3) recently warned the health care sector about the Akira ransomware group that...more
The Federal Trade Commission (FTC) keeps track of scams that are reported to it and summarizes those scams in a report outlining the most successful scams of the prior year....more
There are lots of package deliveries this time of year. When shopping online, companies are great about telling you when to expect the delivery of your purchase. Fraudsters know this and prey on unsuspecting victims...more
In response to a rash of employment offer scams, The Federal Trade Commission (FTC) recently issued a scam alert intended to educate job seekers so they can avoid being victimized....more
It is tempting to get into the world of cryptocurrency investments. News items of early investors banking millions of dollars fuel the temptation. But it is an investment strategy that is fraught with fraud, so investors...more
The Federal Trade Commission kicked off Pride Month yesterday, acknowledging that “some of the most egregious scams and abuses target the LGBTQ+ community.” The scams that those in the LGBTQ+ community experience include...more
CYBERSECURITY - Cyber-Attackers Politically Aligned - The most recent Accenture Global Incident Report (the Report) shows that cyber-attackers have political views and are divided between support for Russia or Ukraine....more
It’s an old trick, but it works, so alerting our readers is worth repeating. The Federal Trade Commission (FTC) issued a Scam Alert this week warning consumers that fraudsters are impersonating FTC officials....more
2021 will go down in our minds as many things, including the year in which more people reported fraud and the highest dollar amount of fraud losses in history. Not a great statistic....more
Another fall-out from the pandemic is that impersonation fraud has increased dramatically. According to the Federal Trade Commission, “the COVID-19 pandemic has spurred a sharp spike in impersonation fraud, as scammers...more
The Federal Trade Commission (FTC) is warning small businesses that they are being targeted by scammers through a new coronavirus-related scam. The scam “starts with an email that claims to come from the ‘Small Business...more
You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the conveniently provided email link to your calendar, you notice the email...more