Scheme operators
October 14th 2007
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Scheme operators
TrustMark - Scheme Operators
Scheme Operators. Tradesmen and firms can only obtain TrustMark registration by becoming approved by a TrustMark scheme operator. Scheme Operators carry out checks on the firm ... (more...)
Pyramid Scheme Operator Settles FTC Charges
Pyramid Scheme Operator Settles FTC Charges ... Pyramid Scheme Operator Settles FTC Charges BurnLounge promoted online music store 'opportunity' (more...)
Federal Trade Commission v. Trek Alliance, Inc. et al.
Alleged Pyramid Scheme Operators Banned from Multi-level Marketing Federal Trade Commission v. Trek Alliance, Inc. et al. (more...)
Epic | Operator Schemes
Please click on the link on the left hand menu for further information on the schemes (more...)
CODE OF PRACTICE FOR PAYMENT CARD SCHEME OPERATORS
CODE OF PRACTICE FOR PAYMENT CARD SCHEME OPERATORS Background Under the Clearing and Settlement Systems Ordinance, which came into force on 4 November 2004, the Hong Kong Monetary ... (more...)
TrustMark
Scheme Operators. Tradesmen and firms can only obtain TrustMark registration by becoming approved by a TrustMark scheme operator. Scheme Operators carry out checks on the firm ... (more...)
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Pyramid Scheme Operator Settles FTC Charges
Pyramid Scheme Operator Settles FTC Charges. An operator who used deceptive earnings promises to recruit consumers for a multi-level marketing operation that was a pyramid scheme ... (more...)
Judge sentences Ponzi scheme operator to 17 years - Dallas Business ...
Judge sentences Ponzi scheme operator to 17 years ... A U.S.district judge has sentenced a Colleyville man to 17 years in prison for running a Ponzi scheme that defrauded 30,000 ... (more...)
Phishing Scheme Operators Settle With FTC
Operators who used spam (unsolicited e-mail solicitations) and look-alike Web sites to con consumers into turning over confidential financial information have settled charges with ... (more...)
Former pyramid scheme operator offers new plan via Internet ...
Former pyramid scheme operator offers new plan via Internet Technology minister urges caution, promises to investigate: BY CHARMAINE N CLARKE Western Bureau editor (more...)