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Scams Social Media Fraud

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #407 – Social Media Fake Check Scam

It is sometimes hard to identify a scam, especially when it involves payment with a check. We are all wary of promises to pay electronically and to provide our bank account numbers for direct access to our bank account (well,...more

Troutman Pepper

FTC Issues Report to Congress on the Fraud Threats Faced by Older Consumers

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On October 18, the Federal Trade Commission (FTC) issued a report to Congress in which it outlined its ongoing efforts to protect older Americans from fraud related losses....more

Orrick, Herrington & Sutcliffe LLP

FTC data spotlight reveals social media as primary source for scams over other contact methods

On October 6, the FTC released a data spotlight showing that more scams have originated on social media than on any other method of contact with consumers, accounting for $2.7 billion in consumer losses from 2021 to 2023. ...more

StoneTurn

Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations

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With scams evolving and growing in volume and maturity, it is more important than ever before to be vigilant about what information is available to nefarious actors. This article provides common scam scenarios, tips for...more

Cozen O'Connor

The State AG Report – 7.6.2023

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Radio, Someone Still Loves You - •FTC Endorsement Guides...more

K2 Integrity

Social Media Day: Be Alert for Fake Accounts and Scams

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Social media has evolved tremendously since its inception—it has become part of our everyday lives and helps us stay connected with others. In fact, June 30 has been declared World Social Media Day as a day to celebrate the...more

K2 Integrity

As Cryptocurrency Becomes More Mainstream, Payment Scam Risks Increase

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Payment scams exploiting the lure of cryptocurrency are a growing concern for individuals and businesses—losses from crypto scams increased from $907 million in 2021 to $2.57 billion in 2022. These scams typically involve...more

Dechert LLP

Dechert Cyber Bits - Issue 31

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SEC Proposes Significant Updates to Regulation S-P and Cyber Risk Management Rule for Market Entities - At an open meeting on March 15, 2023, the Securities and Exchange Commission (the “Commission) issued a release and...more

Wiley Rein LLP

Wiley Consumer Protection Download (February 22, 2022)

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Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more

Wiley Rein LLP

Wiley Consumer Protection Download (February 7, 2022)

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Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more

Foster Swift Collins & Smith

Trending Scams Targeting Seniors in 2021

The COVID pandemic has and continues to take both a physical and mental toll on senior citizens. In addition to being the most vulnerable to the virus and having to endure long isolation periods from family and friends, the...more

BakerHostetler

AD-ttorneys@law – November 2020 #3

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FTC Tries to Clean Out 25 Fake Disinfectant Websites - But all information about scheme masterminds has been wiped away - Less Is More - There are elaborate schemes out there – boy, have we covered them. Misdirection, shadowy...more

Wiley Rein LLP

Wiley Consumer Protection Download (October 26, 2020)

Wiley Rein LLP on

Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #228 – Coronavirus Scare Is the Perfect Cover for Fraudsters

The coronavirus—or COVID-19—has health care experts scrambling, and has caused global concern for health and well-being due to its rapid spread throughout many countries, including the United States....more

Robins Kaplan LLP

Trouble in Paradise: Fyre Festival Trustee Has its Eyes on Third Parties by Carly Kessler

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By now, most of you have seen both or one of Netflix or Hulu’s documentaries detailing the ill-fated music festival that was supposed to take place on the island of Great Exuma in the Bahamas during the spring of 2017. ...more

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