Category - Scam
FTC Seeks to Add Real Estate Investment Celebrities Dean Graziosi and Scott Yancey as Defendants in Real Estate Training Case
Merchant Cash Advance Lawyer Charged with Fraud
FTC Adds New Charges, Additional Defendants in Case Against Alleged Pyramid Scheme
VOIP Provider Will Pay $2.1 Million, Settling Credit Card Scam
Operators of Student Debt Relief Scheme Agree to Pay at Least $835,000 to Settle FTC Allegations
FTC Sends More than $1 Million in Refunds to Victims of Student Loan Debt Relief Scam
FTC Sends More Than $16 Million in Refunds to Victims of Bogus Debt Relief Operation
FTC Goes After Merchant Cash Advance Companies That Deceived Small Businesses, Non-Profits and Seized Their Personal and Business Assets
FTC Sends Second Round of Warning Letters to Multi-Level Marketers Regarding Coronavirus Related Health and Earnings Claims
FTC Expands Its Case Against Zurixx Real Estate Seminar Scheme
FTC Sends Letters Warning 35 More Marketers to Stop Making Unsupported Claims That Their Products and Therapies Can Effectively Prevent or Treat COVID-19
Auto Financing While Black or Brown at Dealership Bronx Honda Leads to $1.5 Million to Settle FTC Charges They Discriminated
FTC Finalizes Settlement in LendEDU Case Related to Deceptive Rankings and Fake Reviews
