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  2. The FTC plans to slap companies with hefty fines for using ...

    www.engadget.com/the-ftc-plans-to-slap-companies...

    In its first such case in 2019, it fined a third-party Amazon seller for paying for fake reviews (Amazon itself has sued phony review providers ). Earlier this year, the FTC levied a $600,000 ...

  3. Google announces new scam detection tools that provide real ...

    www.engadget.com/google-announces-new-scam...

    Tue, May 14, 2024 · 1 min read. Google. Google just announced forthcoming scam detection tools coming to Android phones later this year, which is a good thing as these scammers keep getting ...

  4. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report allows users over the age of 14 [4] to complain anonymously about any firm or person. [5] The site requires creating an account before "reports" can be submitted [4] but it does not verify the identity of users. Ripoff Report results may show up on Google searches for the people (or firms) mentioned in the report, which can be ...

  5. Cyber Monday scams? Fakespot says it can identify fraudulent ...

    techcrunch.com/2020/11/30/cyber-monday-scams...

    Cyber Monday came in at $10.8B spent online in the US, at the low end of the range but still a record one-day total. The pivot seems to be working. Fakespot just closed on $4 million in Series A ...

  6. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    Definition. The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ...

  7. United States Department of Homeland Security - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    The department was blamed for up to $2 billion of waste and fraud after audits by the Government Accountability Office revealed widespread misuse of government credit cards by DHS employees, with purchases including beer brewing kits, $70,000 of plastic dog booties that were later deemed unusable, boats purchased at double the retail price ...

  8. Report abuse or spam on AOL - AOL Help

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Unsolicited Bulk Email (Spam) AOL protects its users by strictly limiting who can bulk send email to its users. Info about AOL's spam policy, including the ability to report abuse and resources for email senders who are being blocked by AOL, can be found by going to the Postmaster info page. Learn how to report spam and other abusive conduct.

  9. FTC fines supplement maker $600,000 for 'review hijacking ...

    www.engadget.com/ftc-fines-supplement-maker...

    The Bountiful Company gamed a prominent Amazon feature to deceive consumers. For the first time, the US Federal Trade Commission has fined an organization for “review hijacking.”. In February ...

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