Tag: Money Transfers

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Join the FTC and NAACP Georgia’s Scam Jam to hear about scams that affect African American communities. Hear from experts how to spot, stop and report consumer scams – including imposter and wire transfer frauds, debt collection scams, mortgage refinance scams, business opportunity...
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...
MoneyGram International, Inc., the second-largest money transfer service in the United States, will pay $18 million in consumer redress to settle FTC charges that the company allowed its money transfer system to be used by fraudulent telemarketers to bilk U.S. consumers out of tens of millions of...

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