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  2. ConsumerAffairs - Wikipedia

    en.wikipedia.org/wiki/ConsumerAffairs

    ConsumerAffairs is an American customer review and consumer news platform that provides information for purchasing decisions around major life changes or milestones. [5] The company's business-facing division provides SaaS that allows brands to manage and analyze review data to improve their products and customer service.

  3. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    In United States, the FBI and a nonprofit private-sector entity, the National White Collar Crime Center has started an 'Internet Crime Complaint Center' (IC3) for online reporting of complaints about Internet-related crime like Internet fraud and lottery/sweepstakes scams. [19] Canadian and American law enforcement authorities have shown great ...

  4. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    Customs and police authorities seized nearly 14.8 million liters of illicit drinks, including wine and beer. The seized items also included counterfeit bottles, packaging, and equipment for making sparkling wine. OLAF emphasized the dangers of food fraud to consumer health, legitimate businesses, and public revenue. [29]

  5. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

  6. Trump's border czar Tom Homan wants a tip line to catch ... - AOL

    www.aol.com/trumps-border-czar-tom-homan...

    But Immigration and Customs Enforcement has had a tip line for more than 20 years that takes in an average of 15,000 calls a month, according to the agency. ICE invites tips on illegal immigration ...

  7. In Michigan, some Frontier customers report being contacted by scammers claiming to be employees of the company. In West Virginia, scammers claimed to be employees of a county commission.

  8. U.S. Customs and Border Protection - Wikipedia

    en.wikipedia.org/wiki/U.S._Customs_and_Border...

    United States Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security.It is the country's primary border control organization, charged with regulating and facilitating international trade, collecting import duties, as well as enforcing U.S. regulations, including trade, customs, and immigration.

  9. North Texans share warning about 'bank impostor' scam that ...

    www.aol.com/news/north-texans-share-warning-bank...

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