ScamTen Individual and Corporate Defendants Settle FTC Charges that They Participated in, Controlled, or Benefitted from the Sanctuary Belize Real Estate Scam3 weeks agoAdd Comment
Scam • Student Loan Assistance ProgramsStudent Loan Debt Relief Scammer Brandon Frere Agrees to Settle FTC Charges3 weeks agoAdd Comment
ScamSix Defendants Charged in Theology Scheme to Defraud Student Loan Programs3 months agoAdd Comment
ScamChildren’s Online Learning Program ABCmouse to Pay $10 Million to Settle FTC Charges of Illegal Marketing and Billing Practices4 months agoAdd Comment
ScamFTC Seeks to Add Real Estate Investment Celebrities Dean Graziosi and Scott Yancey as Defendants in Real Estate Training Case4 months agoAdd Comment
ScamFTC Adds New Charges, Additional Defendants in Case Against Alleged Pyramid Scheme4 months agoAdd Comment
ScamOperators of Student Debt Relief Scheme Agree to Pay at Least $835,000 to Settle FTC Allegations4 months agoAdd Comment
ScamFTC Sends More than $1 Million in Refunds to Victims of Student Loan Debt Relief Scam5 months agoAdd Comment
ScamFTC Sends More Than $16 Million in Refunds to Victims of Bogus Debt Relief Operation6 months agoAdd Comment
ScamFTC Goes After Merchant Cash Advance Companies That Deceived Small Businesses, Non-Profits and Seized Their Personal and Business Assets7 months agoAdd Comment