Displaying 3581 - 3600 of 10091
FTC Reaches Settlement with Defendant Related to Tech Support Scam
Date
A California man has agreed to pay more than $136,000 and to a permanent ban on offering tech support services as part of a settlement with the Federal Trade Commission over allegations that he...
FTC Releases Agenda for June Workshop on Cryptocurrency Scams
Date
The Federal Trade Commission has released its final agenda for a June 25 workshop in Chicago that will examine scams involving cryptocurrencies. Andrew Smith, Director of the FTC’s Bureau of Consumer...
FTC Returns Money to Consumers Deceived into Buying Business Coaching Program
Date
The Federal Trade Commission is mailing 3,633 checks totaling more than $969,000 to people who lost money to a deceptive telemarketing scheme that promoted business coaching services to people who...
Genius Technologies, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3110
X180025
Internet Teaching and Training Specialists, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3077
Student Loan Debt Relief Scam Operators Agree to Settle FTC Charges
Date
The operators of a Los Angeles-based student loan debt relief scam have agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education...
FTC Action Halts MOBE, a Massive Internet Business Coaching Scheme
Date
The Federal Trade Commission has charged three individuals and nine businesses with bilking more than $125 million from thousands of consumers with a fraudulent business education program called MOBE...
Mortgage Relief Defendant Banned from Debt Relief Business in Settlement with FTC
Date
Benjamin R. Horton is banned from the debt relief business under a settlement with the Federal Trade Commission for his role in a mortgage relief scheme that falsely promised financially distressed...
Jun06
Fighting Consumer Fraud and Identity Theft in Nevada
Join the Federal Trade Commission for a webinar to learn about the top scams reported in Nevada and get tips to help people in your community avoid scams, protect their identity and recover from...
FTC Sues to Stop Two Operations Responsible for Making Billions of Illegal Robocalls
Date
Technology companies and owner knowingly facilitated neighbor-spoofed robocalls
Phantom Debt Collectors Settle FTC Charges of Deceiving Consumers
Date
A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and Charles R. Montgomery III, will be banned from the debt collection business under settlements...
Operators of Student Loan Debt Relief Schemes Settle FTC Charges
Date
The defendants in two student loan debt relief cases have agreed to settle Federal Trade Commission claims that they charged consumers illegal upfront fees and falsely promised to help reduce or...
Report
FTC Enforcement Activities Related to Compliance With Regulation Z (Truth In Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act) During 2017: Report to the Bureau of Consumer Financial Protection (May 2018)
Date
File
Text of the Commission Staff Report
(144.26 KB)
FTC Gives Final Approval to Settlement with PayPal Related to Allegations Involving its Venmo Peer-to-Peer Payment Service
Date
The Federal Trade Commission has given final approval to a settlement with PayPal, Inc. over allegations that its Venmo peer-to-peer payment service misled consumers about their ability to transfer...
PayPal, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
162 3102
FTC Action Halts Deceptive Robocalls Aimed at Small Business Owners
Date
The Federal Trade Commission has charged a Florida-based scheme with deceiving small business owners by falsely claiming to represent Google, falsely threatening businesses with removal from Google...
Displaying 3581 - 3600 of 10091