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fraud

Fraud Surging on Social Media, FTC Warns; Opens Investigation

Fraud Surging on Social Media, FTC Warns; Opens Investigation

Social media a "gold mine for scammers who tout sham products," FTC charges
News Desk Mar 16, 2023
How Credit Cards Get Cloned Without You Realizing It

How Credit Cards Get Cloned Without You Realizing It

When you are at an ATM don't let anyone get close to you.
Diego Marquez Mar 13, 2023
MoneyGram Refunding $115 Million In Scam Funds Crackdown

MoneyGram Refunding $115 Million In Scam Funds Crackdown

MoneyGram is paying the price for failing to stop scammers from exploiting its system. It is sending more than $115 million in refunds to consumers nationwide. The refunds are a result of a 2018 action the Federal Trade Commission and the U.S. Department of Justice brought against MoneyGram, charging
News Desk Feb 10, 2023
Consumer Alert: How to Avoid New QR Code Scams that Steal Money from Consumers?

Consumer Alert: How to Avoid New QR Code Scams that Steal Money from Consumers?

Spanish version QR codes, short for Quick Response codes, are a form of barcode that can be scanned with a smartphone or other device to access information. They are often used in advertising and marketing campaigns. However, Profeco, the consumer protection agency of Mexico, has warned about a new type
Diego Marquez Nov 28, 2022
Mexico Accuses Facebook of Not Doing Enough to Stop Fraud

Mexico Accuses Facebook of Not Doing Enough to Stop Fraud

Spanish version The top Mexican consumer protection agency is accusing Facebook of not doing enough to stop fraud on its platform. The Federal Consumer Prosecutor’s Office (Profeco) says Facebook hasn’t done enough to stop fraudulent travel offers that abound on its site. The agency also said it had
Diego Marquez Nov 27, 2022

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