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Decrypting Cryptocurrency Scams
Lombardo, Daniels & Moss
FTC, Nevada Obtain Order Permanently Shutting down Revenge Porn Site MyEx
FTC to Host Workshop in Chicago on Cryptocurrency Scams
Fighting Consumer Fraud and Identity Theft in Minnesota
Balance of Nature, Inc. (dietary supplement)
FTC Announces Hearings On Competition and Consumer Protection in the 21st Century
FTC, BBB, and Law Enforcement Partners Announce Results of Operation Main Street: Stopping Small Business Scams Law Enforcement and Education Initiative
Operators of Get-Rich-With-Amazon Scheme Settle with the FTC
FTC, State and Federal Law Enforcement, and Better Business Bureau to Announce Major Initiative Targeting Fraud Against Small Businesses
FTC’s Bureau of Consumer Protection Staff Submits Comment on Internet of Things and Consumer Product Hazards
That’s Natural, LLC (CBD Hemp Oil)
Defendants Settle Allegations They Deceived Consumers Through Get-Rich-Quick Scheme
National Urological Group, Inc., et al.
In October 2017, a federal district judge issued an order finding several defendants, including repeat offender Jared Wheat, in contempt for violating previous court orders related to the sale of weight-loss dietary supplements. The order imposed a more than $40 million judgment against the defendants, part or all of which the FTC may use to provide refunds to deceived consumers who bought the products. In May 2020, the Commission announced that it was mailing refunds totaling more than $8.5 million to defrauded consumers.
FTC Reaches Settlement with Defendant Related to Tech Support Scam
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