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News · Litigation & decisions
Imagine you own a small business in Pittsburgh. A guy contacts you saying he's with the U.S. Department of Labor.
News · Litigation & decisions
The bottom line: the Federal Trade Commission (FTC) and the State of Washington have settled with payment processor Riverside Payments, Inc., its affiliate Cascade Equipment Leasing LLC, and their owners and executives, Brandon Skinner and Jason Reese.
Analysis · Do Not Call
On October 5, 2023, Wisconsin Attorney General Josh Kaul and Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) announced a consent judgment against Missouri-based Nationwide Transfer, LLC and its co-owners Michael Miles and Stacey Hammit.
Analysis · Litigation & decisions
The bottom line: a Virginia telecom owner whose voice over internet protocol (VoIP) service carried millions of fraudulent debt relief calls from a Pakistan call center, and who collected victims' checks at local post office boxes, was convicted by a federal jury.
Case analysis · Consent & revocation
When you give a business your cell number, what did you agree to?
Analysis · Litigation & decisions
Grandparent scams consist of two key elements. A phone call that tugs at the heartstrings. And a pickup at the door to collect the cash.
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