Tag: Money Transfers

Displaying 1 - 8 of 8 results.

A Florida man charged with helping telemarketers in India defraud cash-strapped American consumers will be banned from aiding any telemarketers in a settlement with the Federal Trade Commission.
The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, has agreed to forfeit $586 million and enter into agreements with the Federal Trade Commission, the Justice Department, and the U.S. Attorneys’ Offices of the Middle District of...
Join law enforcement and consumer advocates for this free event to discuss issues affecting Michigan’s consumers. Learn about emerging trends and new and existing challenges. Explore ways to collaborate and share information and resources. Discussions will include recent consumer...
The Federal Trade Commission, in collaboration with 74 federal, state and local agencies, consumer groups, and national organizations, celebrates National Consumer Protection Week, beginning Sunday, March 2, and running until Saturday, March 8.
FTC to Host Twitter Chat-Tuesday, March 4, 2:00-3:00 EST To highlight National Consumer Protection Week, the FTC will host a Twitter chat to answer consumers’ questions about common scams. FTC Attorney Lesley Fair of the Bureau of Consumer Protection’s Division of Consumer and...
The Federal Trade Commission, in conjunction with the United States Postal Inspection Service, will host a two-day public workshop in Chicago, Illinois to examine what more can be done to protect consumers from falling victim to lottery, prize, and sweepstakes scams and other scams...
Join the Federal Trade Commission, the offices of the Attorneys General of Illinois, Kentucky and Iowa, the U.S. Department of Justice, legal services attorneys and other consumer advocates, and state and federal consumer protection officials at this free event to discuss issues...