- FTC Takes Action Against Online Cash Advance App Dave for Deceiving Consumers, Charging Undisclosed Fees ( )
- FTC Sends More Than $17 Million to Consumers Harmed by Brigit’s Deceptive Claims, Junk Fees, and Confusing Cancellation Process ( )
- FTC Sends More Than $2.6 Million to Consumers Harmed by FloatMe’s Deceptive and Discriminatory Lending Practices ( )
- New FTC Data Shows Massive Increase in Losses to Bitcoin ATM Scams ( )
- FTC Sends $1.2 Million in Refunds to Consumers Harmed by Deceptive Investment Claims ( )
- FTC Acts to Stop FloatMe’s Deceptive ‘Free Money’ Promises, Discriminatory Cash Advance Practices, and Baseless Claims around Algorithmic Underwriting ( )
- FTC Reaches Settlement with Crypto Company Voyager Digital; Charges Former Executive with Falsely Claiming Consumers’ Deposits Were Insured by FDIC ( )
- FTC Reaches Settlement with Crypto Platform Celsius Network; Charges Former Executives with Duping Consumers into Transferring Cryptocurrency into their Platform and then Squandering Billions in User Deposits ( )
- New Analysis Finds Consumers Reported Losing More than $1 Billion in Cryptocurrency to Scams since 2021 ( )
- FTC Finds Huge Surge in Consumer Reports about Losing Money To Scams Initiated Through Social Media ( )
- FTC Returns More Than $3.7 Million To Consumers Harmed by Online Lender Avant ( )
- FTC Urges Federal Reserve Board to Require Debit Card Gatekeepers to Compete Fairly ( )
- FTC Data Shows Huge Spike in Cryptocurrency Investment Scams ( )
- Mobile Banking App Settles FTC Allegations that It Misled Users about Access to Funds and Interest Rates ( )
- FTC Alleges Mobile Banking App Misled Users About Access to Their Funds, Failed to Deliver on Promised High Interest Rates ( )
- FTC Sends Refunds to Victims of Deceptive Money-Making Schemes Involving Cryptocurrencies ( )
- Operator of Deceptive Crowdfunding Scheme Banned from Future Crowdfunding as Part of FTC Settlement ( )
- Promoters of Deceptive Chain Referral Schemes Involving Cryptocurrencies Agree to Settlement with FTC ( )
- Operators of Payment Processing Firm Settle Charges for Assisting Fraudulent Schemes that Took More than $110 Million from Consumers ( )
- FTC to Host Strictly Business: A Forum on Small Business Financing ( )
- FTC Charges Operator of Crowdfunding Scheme ( )
- FTC Announces Agenda for May Forum on Small Business Financing ( )
- Online Lending Company Agrees to Settle FTC Charges It Engaged in Deceptive and Unfair Loan Servicing Practices ( )
- PayPal Settles FTC Charges that Venmo Failed to Disclose Information to Consumers About the Ability to Transfer Funds and Privacy Settings; Violated Gramm-Leach-Bliley Act ( )
- FTC Announces Agenda for March 9 FinTech Forum on Artificial Intelligence and Blockchain Technology ( )
- Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department ( )
- FTC to Host FinTech Forum on Artificial Intelligence and Blockchain on March 9 ( )
- FTC to Host FinTech Forum on Crowdfunding and Peer-to-Peer Payments on Oct. 26 ( )
- FTC Announces Agenda for June 9 FinTech Forum On Marketplace Lending ( )
- Federal Court Finds Amazon Liable for Billing Parents for Children’s Unauthorized In-App Charges ( )
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