FTC Blogs

FTC to Small Businesses: Gather Round

Legend has it that King Arthur gathered his knights at a round table. Because the table had no head, it signaled that everyone seated at it was respected, and their contributions were welcome. At the FTC, we love the concept of a round table. It's a way to bring together stakeholders for a mutually beneficial discussion.

Operation Main Street targets scams against small business

Small business keeps America in business. But while you have your shoulder to the wheel and nose to the grindstone, it can be tough to keep an eye out for scammers. That’s why the FTC and law enforcement partners across the country have your back. Just one example is Operation Main Street: Stopping Small Business Scams, a coordinated initiative involving 24 civil and criminal actions against B2B fraudsters.

Giving wisely in the wake of natural disasters

Natural disasters and weather emergencies are in the news. Whether it’s the volcanic eruptions in Hawaii and Guatemala or the wildfires in Colorado, it’s heartbreaking to see people lose their homes and businesses to the ongoing devastation. But it’s despicable when scammers exploit such tragedies to appeal to your sense of generosity. If you’re looking for a way to help, the FTC urges you to be cautious of potential charity scams.

Decoding Mobile Money Code’s deceptive earnings claims and CAN-SPAM violations

When it came to Mobile Money Code’s “system,” money was mobile all right. It traveled in a one-way direction from consumers to the pockets of the principals behind the get-rich-quick venture. That’s what the FTC alleged in a lawsuit filed against an international network of defendants. The FTC says they used affiliate marketing to promise that people would earn “60k a month on 100% autopilot,” but the typical consumer never got off the runway.

FTC aids criminal prosecutions

The FTC protects consumers by stopping unfair, deceptive or fraudulent practices in the marketplace. We conduct investigations, sue outfits and individuals that break the law, and inform people and businesses about their rights and responsibilities. In 2017, the FTC filed more than 70 law enforcement actions, obtained more than 145 orders against defendants, and refunded more than $269 million to consumers. The FTC is a civil law enforcement agency. That means that, while we can’t put people in jail, many of our partners can and do, including...

Decrypting cryptocurrency scams: What’s on the agenda?

It’s unfortunate, but it happens. First came cryptocurrency. Then came the cryptocurrency crooks. In the emerging cryptocurrency marketplace, what needs to be done to protect consumers from scams, schemes, and swindles? That’s the topic of a half-day workshop on June 25, 2018, in Chicago, and the FTC just announced the agenda.