Tag: Finance

Displaying 1 - 20 of 262 results.

A company that sold credit and debit card payment processing services to small businesses has agreed to settle Federal Trade Commission charges that it used deception and unsubstantiated claims when signing businesses up for its services and processing equipment. The defendants also agreed to...
How fraud affects different populations and what scams prey on specific groups will be the topic of the Federal Trade Commission’s “Fraud Affects Every Community” workshop on Oct. 29th in Washington. Chairwoman Edith Ramirez will deliver opening remarks.
FTC Hosts Twitter Chat, Tuesday, September 23, 2014, 3:00 PM EDT FTC staff will answer questions about its Butterfly Labs case on Twitter at 3 p.m. today. Follow @FTC, and tweet questions with the hashtag: #AskFTC. See FTC Twitter chats to learn more.
At the Federal Trade Commission’s request, a U.S. district court in Florida has temporarily halted a diploma mill that allegedly grossed more than $11 million from marketing and selling fake high school diplomas online to consumers nationwide.
The staff of the Federal Trade Commission filed a comment in response to the Consumer Financial Protection Bureau’s request for information on the use of mobile financial systems by consumers and their potential benefits for the financial lives of underserved consumers.  The FTC staff’s comment...
The Federal Trade Commission will host a workshop entitled “Fraud Affects Every Community” on Oct. 29, 2014, in Washington to examine how fraud affects groups including older adults, servicemembers and veterans, low-income communities, and African-Americans, Latinos, Asians, and Native Americans.
The FTC mailed refund checks to 60,813 consumers allegedly defrauded by the credit counseling/debt management scams run by Andris Pukke and his companies, AmeriDebt, Inc. and DebtWorks, Inc. Consumers may have previously received a partial refund payment from the FTC in 2011. The checks mailed in...
The Federal Trade Commission, through an administrator, is mailing checks totaling approximately $800,000 to 1,305 consumers who fell prey to two related mortgage relief scams.
The Federal Trade Commission has charged seven defendants with illegally processing credit card payments on behalf of a massive Internet scam that allegedly bilked millions of dollars from consumers by repeatedly charging them for “trial” memberships they never ordered. Three of the defendants...
At the request of the Federal Trade Commission and the New York Attorney General’s Office, a U.S. district court halted a Buffalo, NY-based debt collection operation, froze the operation’s assets, and appointed a temporary receiver to take over the defendants’ business pending trial.
23 de octubre de 2014 9:00AM–5:00PM Grand Ballroom at the University, Student Union, California State University, Long Beach
UPDATED The Federal Trade Commission and the Consumer Financial Protection Bureau will co-host a roundtable in Long Beach, California, on October 23, 2014, to examine how debt collection issues affect Latino consumers, especially those who have limited English proficiency. The event, titled “Debt...
The Federal Trade Commission and the Consumer Financial Protection Bureau will co-host a roundtable in Long Beach, California, on October 23, 2014, to examine how debt collection and credit reporting issues affect Latino consumers, especially those who have limited English...
The Federal Trade Commission is mailing refund checks totaling $499,701.84 to 229 consumers who paid the Lucas Law Center an advance fee for mortgage loan modifications the company falsely claimed it would obtain for them.
The Federal trade Commission mailed checks to 1,305 consumers totalling approximately $800,000. The alleged scams involved false promises and deceptive claims for mortgage relief.
At the request of the Federal Trade Commission, a U.S. district court has halted a Georgia-based operation from using deception and threats to collect $3.5 million in phantom payday loan “debts” that consumers didn’t owe pending trial.

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