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Southeast Region - Consumer Protection and Financial Impact Listening Session
FTC Acts to Stop Scam Targeting Prisoners and Their Families with Bogus Magazine Offer
FTC Approves Final Administrative Consent Orders against Sellers of Deceptively Marketed CBD Products
FTC Sends More Than $250,000 in Additional Refunds to Victims of Mortgage Modification Scheme
FTC Announces Crackdown on Deceptively Marketed CBD Products
As Scammers Leverage Pandemic Fears, FTC and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide
FTC Acts to Shut Down Unlawful Debt Collection Operation
FTC, State, and Federal Law Enforcement Partners Announce Nationwide Crackdown on Phantom and Abusive Debt Collection
Scammers Who Used Robocalls to Target Cash-Strapped Consumers Banned from Selling Debt Relief Services and Telemarketing
FTC Sends More Than $16 Million in Refunds to Victims of Bogus Debt Relief Operation
FTC Sends More than $1 Million in Refunds to Victims of Student Loan Debt Relief Scam
Worldwide Payment Processor and Payments Industry Executive to Pay $40.2 Million to Settle FTC Charges of Assisting Fraudulent Schemes and Credit Card Laundering
First Data Merchant Services LLC
One of the biggest payment processing companies and its former executive will pay more than $40.2 million to settle Federal Trade Commission charges they knowingly processed payments and laundered, or assisted laundering of, credit card transactions for scams that targeted hundreds of thousands of consumers.
The FTC alleged that First Data Merchant Services, LLC and its former vice president, Chi “Vincent” Ko, allegedly ignored repeated warnings from employees, banks, and others that they were laundering, or assisting laundering, and facilitating payments for companies that were breaking the law over a number of years.
Heartland Common Ground Conference
FTC Sending Refund Checks for Nearly $2.7 Million to Consumers Defrauded in Timeshare Resale Scheme
FTC and Partners Sponsor “Back-to-Basics” Advertising and Data Security Workshop in Atlanta
Green Lights & Red Flags: FTC Rules of the Road for Business
FTC, Law Enforcement Partners Announce New Crackdown on Illegal Robocalls
FTC Settlements Will Ban Student Loan Debt Relief Operators From Engaging in Debt Relief Services
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