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Data Spotlight

Cryptocurrency buzz drives record investment scam losses

Emma Fletcher
Investing in cryptocurrency means taking on risks, but getting scammed shouldn’t be one of them. Reports to the FTC’s Consumer Sentinel 1 suggest scammers are cashing in on the buzz around
Competition Matters

Physician Group and Healthcare Facility Merger Study

Michael G. Vita, Deputy Director Research and Management, Bureau of Economics
On January 14, 2020, the Federal Trade Commission (FTC) ordered six insurance companies to provide information that will allow the agency to study the effects of consummated physician group and
Competition Matters

Wait for it—a Waiting Period Letter confirms your HSR filing

the Premerger Notification Office Staff
Once you’ve submitted a Hart-Scott-Rodino filing to the FTC’s Premerger Notification Office, make sure you receive official confirmation that your filing has been received. We’ve compiled important
Competition Matters

HSR Early Termination After a Second Request Issues

Maribeth Petrizzi and Heather M. Johnson
On February 4, 2021, the Federal Trade Commission, with the support of the Department of Justice, announced the temporary suspension of granting early termination (ET) under the Hart-Scott-Rodino Act
Business Blog

Business owners: Scams will follow new rescue plan

Jennifer Leach, Associate Director, FTC Division of Consumer and Business Education
The pandemic is still taking a toll on your customers, your employees – and your business. The new American Rescue Plan, just signed into law, gets the ball rolling to help out on many people’s
Competition Matters

HSR threshold adjustments and reportability for 2021

the Premerger Notification Office Staff
When Congress passed the Hart-Scott-Rodino Antitrust Improvements Act of 1976, it created minimum dollar thresholds to limit the burden of premerger reporting. In 2000, it amended the HSR statute to
Business Blog

Is it amour – or scam-more?

Lesley Fair
Online romance may begin with Panic! At The Disco’s High Hopes, but according to a new FTC Data Spotlight, all too often it ends with the conclusion that – to quote the J. Geils Band – Love Stinks
Data Spotlight

Romance scams take record dollars in 2020

Emma Fletcher
They say love hurts. With romance scams that’s doubly true – hearts are broken and wallets are emptied. For three years running, people have reported losing more money on romance scams than on any
Business Blog

Scammers, your ways are numbered

Lesley Fair
How many reports did the Consumer Sentinel Network receive in 2020? What percentage of those related to fraud? And what was the most common scam that people reported? The answers: 4.7 million, 46%
Business Blog

Multi-party liability

Andrew Smith, Director, FTC Bureau of Consumer Protection
Today we are announcing another enforcement action seeking to hold companies responsible for consumer injury caused by others or in which they directly participated in the misconduct. In this action
Business Blog

Business owners: Latest COVID scam is directed at you

Lesley Fair
Fraudsters have concocted a new COVID-related scam and this time they have businesses in their sights. According to reports, business owners are getting emails that appear to be about government
Competition Matters

2020: Remote work with real results

Ian Conner, Bureau of Competition
Sometime in the future, when we look back on the year that was 2020, it is likely that we will want to remember the good things that happened. And in the world of FTC antitrust enforcement, a lot of
Business Blog

New toolkit for retailers to help stop gift card scams

Lesley Fair
In many ways, gift cards ushered in a win-win era. Better gift-giving (and getting) for consumers and increased sales for retailers. But leave it to scammers to try to mess up a good thing. According
Data Spotlight

Gift cards top scammers’ wish lists

Emma Fletcher
Gift cards make great holiday gifts. But reports to FTC show that scammers like getting them, too. Scammers don’t ask nicely, though. They use trickery to insist on gift cards, and they ask for
Business Blog

Seeking your feedback about the Amplifier Rule

Lesley Fair
At the Monterey Pop Festival, the legendary Jimi Hendrix reportedly one-upped The Who by setting fire to his guitar and his amplifier. The legendary – but fictional – Nigel Tufnel of Spinal Tap
Business Blog

One thing marketers of CBD products need to know right now

Lesley Fair
“It’s the Wild West out there!” How often have you heard that statement made about health claims for products containing CBD? But here’s the thing: It’s not the Wild West. In fact, health-related