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FTC Stops Mass Telemarketing Scam That Defrauded U.S. Seniors ...www.ucenet.org › News
www.ucenet.org
Apr 3, · ... and the court imposed a preliminary injunction against the final defendant, Ari Tietolman and his companies. In shuttering the scheme, ...
Persistent phone fraud plays on fears of IRS | News | wiscnews.comwww.wiscnews.com › news › persistent-phone-fraud-plays-on-fears-of-irs
www.wiscnews.com
Jun 16, · One successful example is when the FTC cooperated with Canadian authorities to prosecute Ari Tietolman, who in March was identified as ...
Settlement in Cross-Border Fraud Scam | American Bankerwww.americanbanker.com › news › settlement-in-cross-border-fraud-scam
www.americanbanker.com
Feb 3, · ... summary judgment against the leading individual defendant in the scheme, Ari Tietolman. The FTC wants to permanently bar Tietolman from ...
U.S. court shuts telemarketing scam that targeted elderly -FTC -...
www.reuters.com
A scam in whichtelemarketers targeted elderly victims' bank accounts - stealingmore than $20 million by impersonating government and bankofficials through fake...
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