Tag: Finance

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Four mortgage modification scammers, Brian Pacios, Chad Caldaronello, Justin Moreira and Derek Nelson will be banned from selling debt relief products and services under settlements resolving Federal Trade Commission charges that they deceived homeowners facing foreclosure.
La Comisión Federal de Comercio (FTC, por sus siglas en inglés) y otras autoridades a cargo del cumplimiento de la ley de todo el país anunciaron la primera iniciativa coordinada de cumplimiento de la ley a nivel federal y estatal d
The Federal Trade Commission and other law enforcement authorities around the country announced the first coordinated federal-state enforcement initiative targeting deceptive and abusive debt collection practices.
With more than a million annual cyber-attacks, consumers are encouraged to join a live Twitter chat, hosted by the National Credit Union Administration, to learn more on how to protect themselves from these threats.
Para resolver los cargos que se procesan ilegalmente por más de $5.2 millones en pagos de consumidores por deudas de préstamos de día de pago que no deben, se someterá a los operadores de un esquema fraudulento de cobranza de deudas a una prohibición de carácter permanente que les impida actuar en...
FTC charged that the operators illegally processed $5.2 million in payments from consumers for debts they did not owe.
Last year the FTC received 280,998 complaints about questionable debt collection practices. We think consumers and responsible members of the industry can agree that number is higher than it should be. The FTC is fighting that battle on three fronts. We’ve brought dozens of cases –...
The Beatles were right: One does get by with a little help from one’s friends – but that’s not always a good thing. A partial settlement just announced by the FTC sheds light on the unsavory cooperative relationship between certain shadowy data brokers and the scammers who buy their...
Bajo los términos de acuerdos resolutorios con la Comisión Federal de Comercio (FTC, por su sigla en español) a los operadores de un falso esquema de reparación de crédito que presuntamente engañaron a consumidores hispanohablantes para que pagaran miles de dólares, supuestamente para mejorar sus...
The operators of a bogus credit repair scheme that allegedly tricked Spanish-speaking consumers into paying thousands of dollars each to supposedly improve their credit will be banned from offering credit repair services and subject to a monetary judgment under settlements with the Federal Trade...
The Federal Trade Commission is mailing 10,387 checks totaling more than $969,000 to consumers who lost money to a credit card interest rate reduction scam.
The Federal Trade Commission is mailing almost 95,000 checks totaling approximately $4 million to consumers who lost money to a debt collection operation that extorted payments from them using false threats.
A petición de la Comisión Federal de Comercio (FTC, por su sigla en inglés) y de la Fiscal General de Florida, una corte federal de distrito ha ordenado el cese temporario de una operación con base en Orlando que ha estado bombardeando a los consumidores desde el año 2011 con campañas masivas de...
At the request of the Federal Trade Commission and the Florida Attorney General, a federal district court has temporarily halted an Orlando-based operation that has been bombarding consumers since 2011 with massive robocall campaigns designed to trick them into paying up-front for worthless credit...
The Federal Trade Commission has proposed an amendment to its rules under the Gramm-Leach-Bliley Act to allow auto dealers that finance car purchases or provide car leases to provide online updates to consumers about their privacy policies as opposed to sending yearly updates by mail.

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