Tag: deceptive/misleading conduct

At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of a debt collection scheme that allegedly bilked consumers out of millions of dollars, using...

The Federal Trade Commission moved to add two new defendants to an ongoing case against a California-based student debt relief operation shuttered pursuant to a court order obtained by the Commission...

At the request of the Federal Trade Commission, a federal bankruptcy court ruled that the operator of a computer-financing scheme cannot use a bankruptcy filing to shield himself from complying with a...

The operators of two Florida-based student loan debt relief schemes are banned from the debt relief business as part of agreements settling Federal Trade Commission allegations that they collected...

Older consumers who report losing money to fraud are reporting a disturbing trend: Scammers claiming to be a loved one in trouble are getting people 70 and over to send thousands of dollars in cash...

The defendants in a Minnesota-based business opportunity scheme known as Sellers Playbook have settled with the Federal Trade Commission and the State of Minnesota. The Sellers Playbook defendants...

The Federal Trade Commission is mailing 1,251 checks totaling more than $647,000 to non-profit organizations, churches, schools, small businesses, and volunteers that were tricked into buying office...

The Federal Trade Commission alleged that a California-based student debt relief scheme bilked consumers out of millions of dollars using false promises that they could reduce their monthly payments...

The operators of a Los Angeles-based student loan and mortgage debt relief operation have agreed to settle Federal Trade Commission charges that they bilked millions of dollars out of consumers by...

MoneyGram International, Inc. has agreed to pay $125 million to settle allegations that the company failed to take steps required under a 2009 Federal Trade Commission order to crack down on...

(NOTE TO MEDIA: Please see related press kit with maps, video, and audio.) At the Federal Trade Commission’s request, a federal district court in Maryland issued an order temporarily shutting down the...

At the request of the Federal Trade Commission, a federal judge temporarily shut down a Florida-based operation that allegedly collected more than $100 million by preying on Americans in search of...

The Federal Trade Commission, the National Association of State Charities Officials, and state charities regulators across the country are announcing the first annual International Charity Fraud...

A new report released today by the Federal Trade Commission details the agency’s comprehensive efforts to protect older consumers from fraud, identity theft, and other problems in the marketplace. The...

The Federal Trade Commission filed a complaint today against defendants Forms Direct, Inc., also known as American Immigration Center, and owner Cesare Alessandrini, alleging that they falsely implied...

The marketer of a scheme to make money on Amazon, and his companies, are banned from marketing and selling business opportunities and business coaching services under a settlement with the Federal...