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FTC Seeks to Add Real Estate Investment Celebrities Dean Graziosi and Scott Yancey as Defendants in Real Estate Training Case
FTC and State of Wisconsin Warn Hearing Aid Sellers About Deceptive Stimulus Payment Claims
FTC and Missouri Attorney General Warn Hearing Aid Sellers About Deceptive Stimulus Payment Claims
FTC Sends More Than $1 Million in Refunds to Victims of Labor Law Poster Scam
Effen Ads, LLC (iCloudWorx)
The operators of a work-from-home scheme and the CEO of their main affiliate marketing network agreed to pay nearly $1.5 million to settle Federal Trade Commission allegations that they used misleading spam emails to lure consumers into buying work-from-home services.
Worldwide Payment Processor and Payments Industry Executive to Pay $40.2 Million to Settle FTC Charges of Assisting Fraudulent Schemes and Credit Card Laundering
First Data Merchant Services LLC
One of the biggest payment processing companies and its former executive will pay more than $40.2 million to settle Federal Trade Commission charges they knowingly processed payments and laundered, or assisted laundering of, credit card transactions for scams that targeted hundreds of thousands of consumers.
The FTC alleged that First Data Merchant Services, LLC and its former vice president, Chi “Vincent” Ko, allegedly ignored repeated warnings from employees, banks, and others that they were laundering, or assisting laundering, and facilitating payments for companies that were breaking the law over a number of years.
Rent-A-Center, Inc., In the Matter of
Rent-to-own operators Aaron’s Inc., Buddy’s Newco, LLC, and Rent-A-Center, Inc. agreed to settle FTC charges that they negotiated and executed reciprocal purchase agreements in violation of federal antitrust law. The complaints allege that from June 2015 to May 2018, Aaron’s, Buddy’s, and Rent-A-Center each entered into anticompetitive reciprocal agreements with each other and other competitors. The three proposed consent agreements prohibited the rent-to-own companies and their franchisees from entering into any reciprocal purchase agreement or inviting others to do so, and from enforcing the non-compete clauses still in effect from the past reciprocal purchase agreements. After a public comment period, the Commission announced the final consent agreements.
Aaron's Inc., In the Matter of
Rent-to-own operators Aaron’s Inc., Buddy’s Newco, LLC, and Rent-A-Center, Inc. agreed to settle FTC charges that they negotiated and executed reciprocal purchase agreements in violation of federal antitrust law. The complaints allege that from June 2015 to May 2018, Aaron’s, Buddy’s, and Rent-A-Center each entered into anticompetitive reciprocal agreements with each other and other competitors. The three proposed consent agreements prohibited the rent-to-own companies and their franchisees from entering into any reciprocal purchase agreement or inviting others to do so, and from enforcing the non-compete clauses still in effect from the past reciprocal purchase agreements. After a public comment period, the Commission announced the final consent agreements.
Green Lights & Red Flags: FTC Rules of the Road for Business
FTC Celebrates 100th Anniversary of its Regional Offices
Terry Somenzi, individually and as an officer of International Advisory Services, Inc., et al.
Working Together to Protect Michigan Consumers: A Common Ground Conference
FTC, Florida Attorney General Take Action Against Illegal Robocall Operation
Marketers of “Mosquito Shield Bands” to Pay $300,000, Barred from Making Misleading Pest-Control Claims under Settlement with FTC
FTC Action Stops Scammers Who Collected Millions in Phantom Payday Loan Debts
Scammers Settle FTC Charges They Sent Millions of Spam Text Messages
Marketer Settles FTC Charges He Sent Millions of Deceptive, Unwanted Text Messages
FTC Announces a Permanent Injunction Issued Against National Business Consultants, Inc. and Robert Namer A/K/A Robert Behar
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