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FTC Reaches Settlement with Defendant Related to Tech Support Scam
FTC Releases Agenda for June Workshop on Cryptocurrency Scams
FTC Returns Money to Consumers Deceived into Buying Business Coaching Program
Genius Technologies, LLC
Internet Teaching and Training Specialists, LLC
Student Loan Debt Relief Scam Operators Agree to Settle FTC Charges
FTC Action Halts MOBE, a Massive Internet Business Coaching Scheme
M&T Financial Group (Student Debt Relief Group)
In June 2018, the operators of a Los Angeles-based student loan debt relief scam agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education, charged consumers illegal upfront fees, and collected monthly fees they claimed would be credited toward consumers’ student loans. In February 2021, the FTC sent refunds totaling to people who lost money as a result of the scam.
Mortgage Relief Defendant Banned from Debt Relief Business in Settlement with FTC
Fighting Consumer Fraud and Identity Theft in Nevada
FTC Sues to Stop Two Operations Responsible for Making Billions of Illegal Robocalls
Phantom Debt Collectors Settle FTC Charges of Deceiving Consumers
Operators of Student Loan Debt Relief Schemes Settle FTC Charges
Strategic Student Solutions LLC
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)
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