Archive for June, 2010

FTC Delays “Red Flag” Rule Again for Physician Offices

Filed June 30th, 2010 meg

The FTC has announced that it will further delay the enforcement of its so-called “Red Flags” rule until a federal appeals court rules on a lawsuit filed by the American Bar Association.
The FTC rule designates physician offices and certain other businesses as creditors, thus requiring them to submit written identity theft mitigation and prevention strategies.
The […]

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Recession Sparks Jump in Work-At-Home Scams

Filed June 29th, 2010 meg

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Supreme Court’s Rulings Limit Corporate Fraud Cases

Filed June 25th, 2010 meg

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Obama announces legislative pact with Senate leaders on financial reform bill

Filed June 25th, 2010 joshua

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Car dealers may be exempt from new federal laws on loans

Filed June 25th, 2010 joshua

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Madoff Employees Accused of Perpetuating Fraud

Filed June 24th, 2010 meg

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AR Capital Group Founder Sentenced

Filed June 21st, 2010 meg

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FTC settles false advertising charges with 16 mortgage rescue companies

Filed June 18th, 2010 joshua

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Former mortgage company CEO accused of massive fraud scheme using TARP funds

Filed June 17th, 2010 joshua

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BP Faces Securities Fraud Suits Over Oil Spill

Filed June 16th, 2010 meg

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