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Federal Trade Commission Finalizes Order Against Electronic Payment Systems for Opening Credit Card Merchant Accounts for Fake Companies and Helping a Bogus Business Opportunity
FTC Safeguards Rule: What Your Business Needs to Know
Federal Trade Commission Sends out Second Round of Redress Checks in Payday Lending Scheme Operated by AMG Services
AMG Services, Inc.
The Federal Trade Commission, working jointly with the U.S. Department of Justice, is mailing 1,179,803 refund checks totaling more than $505 million to people who were deceived by a massive payday lending scheme operated by AMG Services, Inc. and Scott A. Tucker.
FTC Acts to Shut Down ‘The Credit Game’ for Running a Bogus Credit Repair Scheme that Fleeced Consumers
Federal Trade Commission Cracks Down on Warrior Trading For Misleading Consumers With False Investment Promises
FTC Refunded $4.86 Million to Victims of Abusive Debt Collectors in 2021
Federal Trade Commission Finalizes Order Against Dun & Bradstreet for Deceiving Businesses and Failing to Update Errors on Business Credit Reports
FTC Sues Intuit for Its Deceptive TurboTax “free” Filing Campaign
Turbo Solutions and Alexander Miller, U.S. v.
The FTC obtained an order halting a credit repair scheme that allegedly bilked consumers out of millions of dollars by falsely claiming they will remove negative information from credit reports, while also filing fake identity theft reports to explain negative items on customers’ credit reports.
Online Investment Site to Pay More Than $2.4 Million for Bogus Stock Earnings Claims and Hard-to-Cancel Subscription Charges
Agency Information Collection Activities; Submission for OMB Review; Comment Request (Regulation V)
FTC Returns More Than $3.7 Million To Consumers Harmed by Online Lender Avant
Dun & Bradstreet, Inc.; Analysis of Proposed Consent Order to Aid Public Comment
FTC Returns More Than $10 Million to Consumers Who Paid Hidden Fees to LendingClub
In Response to FTC Charges, Dun & Bradstreet to Clean Up Small Business Credit Reporting Process and Refund Customers
Lead Generator that Deceptively Solicited Loan Applications from Millions of Consumers and Indiscriminately Shared Sensitive Info Agrees to Pay $1.5 Million FTC Penalty
Richard D. Fairbank, U.S. v.
Richard Fairbank, CEO of Capital One Financial Corp., has agreed to settle Federal Trade Commission charges that his March 8, 2018, acquisition of Capital One Financial (COF) stock violated the Hart-Scott-Rodino Act. Under a negotiated settlement, Fairbank will pay a $637,950 civil penalty. The complaint alleges that in 2018, Fairbank violated the notice and waiting period requirements of the HSR Act because he did not file before acquiring COF voting securities in excess of the $100 million filing threshold, as adjusted (which at the time was $168.8 million).
Displaying 81 - 100 of 644