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A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
In June 2010, PODS announced the sale of the first franchise in the United Kingdom. [7] In 2012, PODS sued fellow transportation carrier U-Haul International in U.S. District Court for trademark infringement, claiming that U-Haul "improperly and unlawfully" used the word "pods" to describe its U-Box product. On September 25, 2014, a jury ruled ...
JPMorgan Chase admitted in 2014 to its first two felony counts with the U.S. Department of Justice for facilitating Bernie Madoff's Ponzi scheme by providing banking services to him for decades without filing the legally-required Suspicious Activity Reports. The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi ...
Learn how to report spam and other abusive conduct.
Submit a fraud complaint to the Federal Trade Commission. If you want to report violations of the FDCPA by a legitimate company, file a complaint with the Consumer Financial Protection Bureau ...
Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
The agency was established as a separate administration within U.S. Department of Transportation on January 1, 2000, pursuant to the "Motor Carrier Safety Improvement Act of 1999." [ 3 ] FMCSA is headquartered in Washington, D.C., and employs more than 1,000 people in all 50 States and the District of Columbia, with the goal of making "roadways ...
Back in April, AARP reviewed popular scams for 2022 and noted a Federal Trade Commission (FTC) report claiming that one-third of all business-imposter fraud complaints involve someone purporting ...