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FTC Obtains Court Order Against Fake Prize Scheme Defendant
FTC Returns Money to Victims of Business Opportunity Scheme
FTC Testifies Before Senate Judiciary Committee on Its Efforts to Combat Fraud Affecting Older Americans
FTC Settlement Puts a Stop to Money Mule Who Profited from India-Based IRS and Other Scams
Operators of Online ‘High Schools’ Settle FTC Charges That They Misled Tens of Thousands Consumers with Fake Diplomas
ITMedia Solutions LLC
A lead generation company that collected sensitive information from millions of consumers under the guise of connecting them with lenders will pay $1.5 million in civil penalties and face restrictions on their operations as a result of a Federal Trade Commission lawsuit.
The FTC’s complaint alleges that since at least 2012, ITMedia Solutions LLC, a number of affiliate companies, and their owners and officers have operated hundreds of websites that were designed to entice consumers into sharing their most sensitive financial information—including their Social Security numbers and bank account information. The defendants sold that information to marketing companies and others without regard for how the information would be used, according to the complaint.
Marketer of Water Filtration Systems Settles with FTC, Agrees to Drop Misleading ‘Made in USA’ Claims
Defendants in Student Loan Debt Relief Scheme Banned from Industry in Settlement with FTC and Florida
Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department
FTC Charges Defendants with Selling Fake Payday Loan Debt Portfolios
FTC Action Halts Timeshare Resale Scheme
Telemarketing Defendants Charged by FTC in Tech Support Scheme Will Pay $10 Million for Consumer Redress
FTC Returns $18 Million to Victims of Home-Based Business Coaching Scheme
Vemma Agrees to Ban on Pyramid Scheme Practices to Settle FTC Charges
DeVry University Agrees to $100 Million Settlement with FTC
The Changing Consumer Demographics
FTC Announces Agenda for Workshop to Examine Changing Consumer Demographics
FTC Unveils Mobile-Friendly Financial Readiness Website for Military Members and Personal Financial Managers
FTC Workshop Will Examine Changing Consumer Demographics
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