Tag: Payday

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FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt

July 26, 2021

February 11, 2021 The owners and operators of a vast payday lending scheme that overcharged consumers millions of dollars will ...

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Two Baltimore companies on list of possible FTX creditors
How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?
U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

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Tag: Payday

FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

Fifth Tampa man pleads guilty in health care fraud case

Larby Amirouche the leader of internet marketing schemes charged with defrauding customers and financial institutions of millions of dollars

Allysian Sciences execs sued for $50 million in crypto fraud

Two Baltimore companies on list of possible FTX creditors

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

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