Money & Credit

Scam money runners

When you hear about people getting scammed into wiring money, do you ever wonder who’s picking the money up on the other end?

In the case of people scammed by certain call centers in India, the answer was employees of PHLG Enterprises.
 

FTC schools student loan debt collectors

If you’ve defaulted on a federal student loan, chances are you’ll hear from a debt collector. Debt collectors must obey the law when trying to find people who owe money. One student loan debt collector — GC Services, LP — failed to follow the law, and the FTC is taking action against them.

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Money & Credit

Keeping track of your magazine subscriptions

I enjoy reading magazines related to my hobbies, for trends and inspiration. But sometimes I get overwhelmed by renewal notices. Keeping track of the expiration dates for my magazine subscriptions can get confusing, especially when I get multiple renewal notices for the same publication. Sound familiar? Well, here are a few tips to help keep track of magazine subscriptions.

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Money & Credit

$2.59 million in refunds for Mercola tanning beds

Today, checks went out to 1,367 people who bought a Mercola tanning system after January 1, 2012. Why’s that? Well, in April 2016, the FTC announced a settlement with Joseph Mercola and his companies because, according to the FTC, the ads for Mercola’s products had claims that were false or not backed by science.

FTC filters out an inaccurate built in the USA claim

If you decide to buy a water filtration system, there are a lot of choices. If a company says its filtration products are “Built in the USA,” that might influence your decision. But what would you think if you learned those filtration products were actually imported from overseas?

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Money & Credit

VW settles over false green claims for 3.0 liter diesel cars

Today, the FTC announced a settlement with Volkswagen over 3.0 liter diesel cars the company claimed had low levels of harmful emissions, but did not. The settlement affects more than 77,000 cars made by VW, Audi or Porsche. These cars were not covered by the settlement announced last year, which covered similar false advertising for VW and Audi 2.0 liter diesel cars.

This tax season, join a webinar, protect your data

Tax season has just begun, but tax identity thieves already are posting their “gone phishin’” signs: fake emails designed to trick companies into handing over their employees’ personal information. To help small businesses avoid the hook, the FTC and the IRS are hosting a free Tax Identity Theft Awareness Week webinar on Wednesday, February 1, at 4 p.m. EST.

Tax Identity Theft Awareness Week has an event for you

Today we’re kicking off Tax Identity Theft Awareness Week. Tax identity theft happens when a scammer files a fraudulent tax return using your Social Security number (SSN) and claims your refund. It also happens when someone uses your SSN to earn wages, and sticks you with the tax bill.

Logo: Tax Identity Theft Awareness Week, January 30 through February 3

A government program that pays your bills?

Have you heard about a government program that will pay your monthly bills for an up-front payment or processing fee? Here’s a short version of the rest of this post: It’s a scam. Don’t do it.

We’ve heard that this scam is happening in some African-American church communities: people approach church-goers with this so-called deal. And, because it comes up in church, the scam might seem like it could be legit. But take it from me – and the FTC: there is no federal program that pays your monthly bills in exchange for payment of any kind.

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Money & Credit

Western Union settlement: $586 million in refunds

According to the FTC, Western Union has known for years that scammers were using its system to commit significant fraud. Even when faced with clear evidence that many of its agents were committing fraud, Western Union kept taking people’s money. Probably billions in fraud-related transfers, sent since January 2004. But today, in a global settlement with the FTC and the US Department of Justice, Western Union agreed to return $586 million to people and create a real and strong anti-fraud program.

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Money & Credit

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