Skip to main content

Displaying 1 - 20 of 9667

Air.ai

 The FTC asked a federal court to stop Air AI from using allegedly deceptive claims about business growth, earnings potential, and refund guarantees to fleece small businesses and entrepreneurs.

Type of Action
Administrative
Last Updated
Case Status
Pending

Click Profit, LLC

At the request of the Federal Trade Commission, a federal court temporarily halted  a business opportunity scheme known as Click Profit, which took millions from consumers by falsely promising consumers that they could earn big profits through online sales.

In a complaint, the FTC alleged that Click Profit and its owners deceived consumers by promising they could make large sums in “passive income” using a proprietary system powered by artificial intelligence. The system supposedly enables consumers to sell goods through online platforms such as Amazon, Walmart, and TikTok. Click Profit also deceived consumers by claiming to be affiliated with major companies like Nike and Disney as a ploy to convince consumers to turn over tens of thousands of dollars each, according to the complaint.

In August 2025, the FTC announced that under a proposed settlement, Click Profit and its owners will be permanently banned from the industry and will be required to turn over cash, real estate, and personal property that will be used for consumer redress.

Type of Action
Administrative
Last Updated
Docket Number
1:25-cv-20973-DSL
Case Status
Pending

Arise Virtual Solutions, Inc., FTC v.

The FTC is taking action against Arise Virtual Solutions for misleading consumers about the money they could make on Arise’s platform and marketing its business opportunity without complying with the FTC’s Business Opportunity Rule.

In August 2025, the FTC sent more than $6.7 million to consumers impacted by the gig work company’s deceptive earnings claims.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2223046
Case Status
Pending

IM Mastery

 The Federal Trade Commission and the State of Nevada are taking action to stop a wide-ranging investment training and business venture scam that has bilked consumers out of more than $1.2 billion. According to the complaint filed by the FTC and the Nevada Attorney General, the scam currently operates as IYOVIA and has also used the brand names IM Mastery Academy, iMarketsLive, and IM Academy (collectively, “IML”). 

On Aug. 7, 2025, the FTC announced that three of the defendants, Global Dynasty Network, LLC, Jason Brown, and Matthew Rosa, agreed to a settlement of the allegations.

In August 2025, a U.S. District Court judge in Nevada has issued a preliminary injunction against the three companies that executed the IM Mastery Academy schemes and the two individuals who have led it, halting their activities and requiring them to preserve their assets.

Type of Action
Administrative
Last Updated
Case Status
Pending

Asbury Automotive Group, Inc., et al., In the Matter of

The Federal Trade Commission is acting against a large automotive dealer group, Asbury Automotive, for systematically charging consumers for costly add-on items they did not agree to or were falsely told were required as part of their purchase. The FTC also alleges that Asbury discriminates against Black and Latino consumers, targeting them with unwanted and higher-priced add-ons.

In an administrative complaint, the FTC alleges that three Texas dealerships owned by Asbury that operate as David McDavid Ford Ft. Worth, David McDavid Honda Frisco, and David McDavid Honda Irving, along with Ali Benli, who acted as general manager of those dealerships, engaged in a variety of practices to sneak hidden fees for unwanted add-ons past consumers. These tactics included a practice called “payment packing,” where the dealerships convinced consumers to agree to monthly payments that were larger than needed to pay for the agreed-upon price of the car, and then “packed” add-on items to the sales contract to make up that difference.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
222 3135
Docket Number
9436
Case Status
Pending

LA Fitness

In August 2025, the FTC sued the operators of LA Fitness and other gyms over allegations they make it exceedingly difficult for consumers to cancel their gym memberships and related services that continued indefinitely unless cancelled. The agency is seeking a court order prohibiting the allegedly unfair conduct and money back for consumers harmed by the difficulty in cancelling memberships.

Type of Action
Administrative
Last Updated
Case Status
Pending

Eras/KIG

The FTC sued a ticket broker operation for allegedly using unlawful tactics to exceed ticket purchasing limits for many popular events, including Taylor Swift’s Eras Tour, and resell the tickets at significantly higher prices, generating millions in revenue. The operators include Key Investment Group and its affiliated companies, which have done business under such names as Epic Seats, TotalTickets.com LLC, and Totally Tix LLC, as well as Key Investment Group’s CEO, Yair D. Rozmaryn, Chief Financial Officer, Elan N. Rozmaryn, and Chief Strategic Officer, Taylor Kurth.

Type of Action
Administrative
Last Updated
Case Status
Pending