Dinamica Financiera LLC
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
082 3103
Case Status
Closed
Displaying 4861 - 4880 of 5982
FTC Settles Charges with Telemarketers Who Duped Elderly Consumers
Date
At the request of the Federal Trade Commission, a federal district court has entered orders settling charges against three telemarketers who allegedly duped consumers, most of whom were elderly, into...
FTC Issues Report on Social Security Numbers and Identity Theft
Date
The Federal Trade Commission issued a report today recommending five measures to help prevent Social Security numbers from being used for identity theft. Principal among the report’s recommendations...
Report
Quantitative Research - Levy-Hastak Report
Date
File
quantitative_research_-_levy-hastak_report.pdf
(362.31 KB)
Sony BMG Music Entertainment, a general partnership subsidiary of Sony Corporation of America, United States of America (For the Federal Trade Commission)
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3071
Sony BMG Music Settles Charges Its Music Fan Websites Violated the Children's Online Privacy Protection Act
Date
Sony BMG Music Entertainment (Sony Music) has agreed to pay $1 million as part of a settlement to resolve Federal Trade Commission charges that it violated the Children’s Online Privacy Protection Act...
Court Orders Halt to Sale of Spyware
Date
At the request of the Federal Trade Commission, a U.S. District Court has issued a temporary restraining order halting the sale of keylogger spyware. According to the FTC’s complaint, the Florida...
Mortgage Company Settles Data Security Charges
Date
A Texas-based mortgage lender has settled Federal Trade Commission charges that it violated federal law by failing to provide reasonable security to protect sensitive customer data. The lender made...
Tips for Smart Holiday Shopping
Date
In these tough economic times, smart shopping during the holiday season is more important than ever. Whether consumers are shopping online, by phone, or in stores, the Federal Trade Commission, the...
FTC Stops Fake 'Yellow Pages' Marketers Who Bilked Spanish-Speaking Businesses in Cross-Border Scam
Date
At the request of the Federal Trade Commission, a U.S. district court judge has frozen the assets of a Canadian operation and ordered a halt to its allegedly unlawful practices - billing businesses in...
Daryl C. Jenks, individually and d/b/a Premium Essiac Tea 4less, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082-3116
Bacon, Holly A., d/b/a Cleansing Time Pro., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3119
'Operation Clean Sweep': FTC and State Agencies Target 36 'Credit Repair' Operations
Date
The Federal Trade Commission and 24 state agencies today announced a crackdown on 33 operations that deceptively claim they can remove negative information from consumers' credit reports, even if that...
Sep25
Consumer Protection and the Debt Settlement Industry
The Federal Trade Commission staff will hold a workshop on September 25, 2008 to explore the growth of the for-profit debt settlement industry and to analyze how its model is affecting consumers and...
Sep23
Transatlantic RFID Workshop on Consumer Privacy and Data Security
The Federal Trade Commission staff will hold a workshop on September 23, 2008, to explore emerging applications of radio frequency identification (RFID) technology and their implications for consumer...
Clark, James Franklin, also known asJim Clark, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082-3052
FTC Sweep Stops Peddlers of Bogus Cancer Cures
Date
The Federal Trade Commission today announced 11 law enforcement actions challenging deceptive advertising of bogus cancer cures. The FTC charged the companies with making unsupported claims that their...
Displaying 4861 - 4880 of 5982