Chi, Ian
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1223147
Case Status
Closed
Displaying 1201 - 1220 of 1344
FTC Sues Payment Processor for Assisting Credit Card Debt Relief Scam
Date
As part of the Federal Trade Commission’s ongoing crackdown on payment processors that turn a blind eye to fraud, the agency sued a payment processing business that allegedly assisted and facilitated...
FTC Seeks Public Comment on Proposal to Ban Payment Methods Favored in Fraudulent Telemarketing Transactions
Date
In an ongoing effort to protect consumers from deceptive telemarketing, the Federal Trade Commission seeks public comment on proposed amendments to strengthen the Telemarketing Sales Rule’s...
May08
Mobile Cramming: An FTC Roundtable
The Federal Trade Commission hosted a roundtable to examine unauthorized third-party charges on mobile phone bills—a practice known as “mobile cramming.” The roundtable brought together consumer...
FTC Says Mobile Cramming Webcast Viewers Can Submit Questions Online
Date
The Federal Trade Commission will host a one-day workshop on mobile cramming on May 8, 2013, in Washington, D.C., and invites participants watching the webcast to submit questions to moderators online...
FTC Survey for 2011 Shows an Estimated 25.6 Million Americans Fell Victim to Fraud
Date
The Federal Trade Commission today released a statistical survey of fraud in the United States during 2011, which showed that an estimated 25.6 million adults – 10.8 percent of the adult population –...
FTC Files Its First Case Against Mobile Phone "Cramming"
Date
The Federal Trade Commission has taken legal action to shut down an operation that allegedly took in millions of dollars from placing charges on consumers’ mobile phone bills, many of which were...
FTC Approves Final Order Settling Charges Against Software and Rent-to-Own Companies Accused of Computer Spying
Date
Following a public comment period, the Federal Trade Commission has approved nine final orders settling charges that seven rent-to-own companies and a software design firm and its two principals spied...
Report
Consumer Fraud in the United States, 2011: The Third FTC Survey
Date
This study reports the results of the Federal Trade Commission’s third statistical survey of fraud in the United States. The survey found that 10.8 percent of adults in the United States – an...
In Settlement with FTC, Debt Collectors Agree to Stop Deceiving Consumers and Pay Nearly $800,000
Date
After allegedly misleading consumers into paying unnecessary fees and falsely threatening consumers with lawsuits, defendants in a debt collection operation have agreed to settle Federal Trade...
FTC Stops Foreign Operation That Scammed Many Small Businesses and Nonprofits Into Paying Millions of Dollars for Bogus Online Directory
Date
At the Federal Trade Commission’s request, a federal judge has temporarily halted a Slovakia-based operation that allegedly tricked small businesses and non-profits into collectively paying millions...
FTC Returns More than $1.1 Million to Victims of Operation Involving Allegedly Bogus Health Insurance
Date
The Federal Trade Commission is mailing 50,395 refund checks totaling more than $1.1 million to consumers who were victimized by a telemarketing operation that allegedly tricked them into buying...
FTC to Host Mobile Cramming Roundtable May 8
Date
The Federal Trade Commission will host a roundtable on May 8, 2013, in Washington, D.C., to examine unauthorized third-party charges on mobile phone bills – a practice known as mobile cramming. The...
Marketers of Alleged "Mass Joinder" and "Forensic Loan Audit" Mortgage Relief Services Scams Settle FTC Charges, Agree to Surrender Assets and Halt Deceptive Conduct
Date
The defendants behind an alleged mortgage relief scam have agreed to settle FTC charges that they deceived cash-strapped consumers into believing they could hold onto their homes and reduce their...
FTC Cracks Down on Senders of Spam Text Messages Promoting "Free" Gift Cards
Date
The Federal Trade Commission is cracking down on affiliate marketers that allegedly bombarded consumers with hundreds of millions of unwanted spam text messages in an effort to steer them towards...
FTC to Announce Nationwide Crackdown on Text Message Scams
Date
The Federal Trade Commission will host a media availability Thursday, March 7 at 11:30 a.m. ET/10:30 a.m. CT at its Midwest Region Office in Chicago to announce a series of enforcement actions...
FTC Returns More than $685,000 to Victims of "Real Wealth" Work-at-Home and Grant Scam
Date
The Federal Trade Commission is mailing 50,365 refund checks totaling more than $685,000 to consumers who were victimized by a bogus work-at-home and grant scam. As part of a February 2010 law...
FTC Approves Final Order Settling Charges Against Compete, Inc.
Date
Following a public comment period, the Federal Trade Commission has approved a final order settling charges that Compete, Inc. violated the Federal Trade Commission Act by using its web-tracking...
FTC Continues Vigorous Enforcement of Fair Debt Collection Practices Act
Date
Over the last year, the Federal Trade Commission has continued vigorously enforcing the Fair Debt Collection Practices Act by bringing or resolving seven debt collection cases, according to the agency...
Displaying 1201 - 1220 of 1344