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FTC Acts Against Alleged Web Cramming Operation
Celebrating the Impersonation Rule that helps the FTC fight scams
Today’s the day for a plan: Preparing your business for a weather emergency
Superior Servicing, LLC., FTC v.
The Federal Trade Commission has stopped a scheme that allegedly bilked millions of dollars out of consumers burdened with student loan debt by pretending to be affiliated with the U.S. Department of Education in violation of the FTC’s Impersonation Rule, collecting illegal advance fees, and making other deceptive claims.
The U.S. District Court for the District of Nevada entered a temporary restraining order on November 22, 2024 and a preliminary injunction against corporate defendant Superior Servicing on December 6, 2024.
The Federal Trade Commission filed an amended complaint adding corporate defendants Sunrise Solutions USA LLC, Alumni Advantage LLC, Student Processing Center Group LLC, SPCTWO LLC, Accredit LLC and individual defendants Eric Caldwell and David Hernandez.
Bitcoin ATMs: A payment portal for scammers
Don’t waste your energy on a solar scam
New FTC Data Spotlight offers illuminating insights into impersonation scams
Impersonation scams: not what they used to be
FTC staff join NAAG Consumer Protection Quarterly: No Fooling: How to Spot and Avoid Imposter Scams
New Impersonator Rule gives FTC a powerful tool for protecting consumers and businesses
“Love Stinks” – when a scammer is involved
Facts about fraud from the FTC – and what it means for your business
A job scam that college students – and your HR team – need to know about
Influence peddling? Bogus “brand ambassador managers” scam prospective influencers
How an “expect the unexpected” emergency plan can help protect your business
Just what the doctor didn’t order
Job scammers go even lower in the way they “hire”
Scammers impersonate funeral home staff to prey on mourning families. Can it get any lower?
Can your staff spot the five most common text message scams?
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