CONSUMER ALERT: As the Pause on Federal Student Loans Ends, the New York Department of State’s Division of Consumer Protection Offers Tips for Borrowers to Avoid Scams

CONSUMER ALERT: As the Pause on Federal Student Loans Ends, the New York Department of State’s Division of Consumer Protection Offers Tips for Borrowers to Avoid Scams

Student Loan Borrowers are Reminded to Only Use Trusted Government Websites and Not Respond to Unsolicited Offers of Student Loan Relief or Assistance Secretary Rodriguez: “To protect yourself from falling victim to a scam, I urge all New Yorkers to read our tips, stay up-to-date with trusted information and remain vigilant throughout the entire student […]

Protecting Yourself from Phishing and AI-Based Scams: What You Need to Know

Protecting Yourself from Phishing and AI-Based Scams: What You Need to Know

By Linda Nwoke As the digital world advances, scams and fraud become more sophisticated and occur more frequently. While many people consider themselves tech-savvy and advanced, scammers are becoming more sophisticated and daring, discovering newer ways to exploit their victims’ trust and steal their personal information. Some ways a consumer can protect themselves and their […]

Holy High Rollers: Prosecutors Take Down Phony Pastors who Targeted Immigrants in $28 Million Ponzi Scheme

Holy High Rollers: Prosecutors Take Down Phony Pastors who Targeted Immigrants in $28 Million Ponzi Scheme

By Lukas I. Alpert, MarketWatch “I’m everything you imagine me to be, as long as it’s good and it’s Godly.” That’s how Dennis Jali, a South African self-proclaimed finance guru sold his Christian-themed program of financial success to crowds of mainly African immigrants at churches and banquet halls in and around Baltimore and Washington, D.C. […]

As Louisville Becomes More Diverse, So Do the Scams

As Louisville Becomes More Diverse, So Do the Scams

By Khalil Abdullah, Ethnic Media Services A convening in Louisville is part of ongoing efforts by the FTC to track fraud impacting immigrant and minority communities. Immigrants and refugees from across Asia, Africa and Latin America pursuing the American dream in Louisville, Kentucky, are being blindsided by predatory schemes that strip them of financial resources […]

FTC Warns Communities of Color: Beware of Consumer Scams

FTC Warns Communities of Color: Beware of Consumer Scams

By Linda Nwoke Have you or someone you know ever been scammed? In 2020, consumers received over $480 million refunds through the Federal Trade Commission (FTC) effort. One of their missions is to investigate and ensure the reimbursement of money to defrauded or consumers turned victims of illegal business practices. Scams abound across the United States […]