Commission Actions

Walmart will pay $10 million to settle Federal Trade Commission charges that it turned a blind eye to scammers who used its in-store money transfer services to take hundreds of millions of dollars...

Robert Shemin, an operator of the Ganadores scam that made false or unsubstantiated earnings claims in selling real estate and ecommerce business opportunities, will be banned from the industry and...

The FTC is sending more than $2 million in refunds to consumers who were harmed by scammers pitching bogus get-rich-quick “kits” and coaching programs at the height of the financial crisis of the...

U.K.-based payment processor, Paddle.com Market Limited, and its subsidiary, Paddle.com, Inc., will pay $5 million and be permanently banned from processing payments for tech-support telemarketers...

Today, the FTC released Frequently Asked Questions that discuss the requirements of the Safeguards Rule, which was mandated by the Gramm-Leach-Bliley Act, and how it specifically applies to motor...

Debt collection operation Blackstone Legal, along with its owners, will face a permanent ban from the debt collection industry as a result of the Federal Trade Commission’s lawsuit charging that they...