The Better Business Bureau and the Federal Trade Commission have jointly issued warnings regarding sophisticated fraud schemes.
4 reports, 4 independent
Updated Sep 1
No new developments lately
- Reports
- 4
- Developments
- 6
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
The Better Business Bureau and the Federal Trade Commission have jointly issued warnings regarding sophisticated fraud schemes.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.FTC and FBI warnings about fraud suggest the need for new law.1 source
- Valley serves as a clearinghouse for scam information, involving the Federal Trade Commission.Sub-event
- Scams are circulating using the images of celebrities, including Bill Gates, falsely claiming he endorses a honey remedy.Sub-event
- Ruling on unfair or deceptive fees for travel booking.Sub-event
- Bitcoin ATM fraud is surging in the U.S.Sub-event
BBB and FTC issue warnings about sophisticated fraud schemes.1 source
Keep exploring
The entities involved
-
Better Business Bureau
American organization
-
Federal Trade Commission
United States federal government agency
Related events
- The Social Security Administration and the Federal Trade Commission have issued joint warnings regarding various consumer fraud schemes.
- The Federal Trade Commission, YouMail, and U.S. PIRG Education Fund are monitoring consumer fraud and scam trends, noting that FTC warnings are often ignored by robocallers.
- Scams surged under Trump's second administration, which ProPublica analyzed using data from the Federal Trade Commission.
- The Better Business Bureau advises the public to report scams to law enforcement.
- The Better Business Bureau and National Consumer Law Center reported on financial fraud trends, with Patrick Crotty explaining NCLC's policy proposals.