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  2. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Package redirection scam. 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 ...

  4. FTC sends over $2.5 million to 51,000 Credit Karma customers ...

    www.aol.com/ftc-sends-over-2-5-202835959.html

    On Thursday, the FTC announced that $2.5 million will be distributed to 50,994 Credit Karma customers who filed a valid claim for reimbursement before the March 4, 2024 deadline. Depending on what ...

  5. Federal Trade Commission v. Meta Platforms, Inc. - Wikipedia

    en.wikipedia.org/wiki/Federal_Trade_Commission_v...

    Meta Platforms, Inc. (formerly Federal Trade Commission v. Facebook, Inc.) is an ongoing antitrust court case brought by the Federal Trade Commission (FTC) against Facebook parent company Meta Platforms. The lawsuit alleges that Meta has accumulated monopoly power via anti-competitive mergers, with the suit centering on the acquisitions of ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  7. Top scams targeting our military heroes and how to avoid them

    www.aol.com/top-scams-targeting-military-heroes...

    Romance scams have become an increasingly painful reality for veterans, as scammers target them through fake online relationships to exploit their emotions and financial stability. Often, these ...

  8. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The Federal Trade Commission is an independent regulatory agency responsible for protecting consumers and competition. [ 20 ] [ 21 ] In 1995, the FTC became involved with privacy regulation. At the beginning, the agency promoted self regulation as they encouraged companies to produce their own privacy policies that the FTC would help enforce.

  9. U.S. to reimburse more than $4.1 million lost to loan ...

    www.aol.com/finance/u-reimburse-more-4-1...

    The Federal Trade Commission has announced it’s sending 27,584 checks to consumers victimized by student loan forgiveness scams—about $4.1 million in total.. The victims sent money to alleged ...