Uber and Lyft Wage Theft Settlements: AG Warns Against Scams

Uber and Lyft Wage Theft Settlements: AG Warns Against Scams

Editorial credit: Proxima Studio / Shutterstock.com By Amir Khafagy | Documented The claim process for Uber and Lyft drivers to receive their portion of the back pay settlement began on March 7. Following the New York State Attorney General’s investigation on wage theft, on November 2, Uber and Lyft agreed to a $328 million settlement on wage […]

The Top Scams of 2023 & Solutions: A Discussion with FTC Officials

The Top Scams of 2023 & Solutions: A Discussion with FTC Officials

By Linda Nwoke Many Americans are losing more money than ever to scammers, and recently, with the help of technology. In some cases, people have received fraudulent calls purportedly from reputable government institutions such as the Social Security Administration (SSA), the IRS, and utility companies. These calls, executed by impostors, threaten individuals with repercussions like […]

FTC Tackles Fraud with Multilingual Support

FTC Tackles Fraud with Multilingual Support

New Initiatives Expand Language Accessibility, Addressing a 30% Surge in Consumer Fraud Losses and Empowering Diverse Communities to Recognize and Report Scams By JR Holguin BROOKLYN, NY — A recent briefing by the Ethnic Media Services and the Federal Trade Commission (FTC) revealed significant steps in the FTC’s fraud combat strategies, primarily focusing on overcoming […]

Scams Pretending to be Immigration Agencies: How to Protect Yourself

Scams Pretending to be Immigration Agencies: How to Protect Yourself

By Rommel H. Ojeda | November 9, 2023 Fraudulent emails and messages have circulated social media, masquerading as communications from federal immigration agencies, that falsely promise migrants legal representation for obtaining a Green Card in exchange for a small fee. Scammers specifically target Spanish-speaking, migrant New Yorkers who are in the process of adjusting their […]

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 […]