Civil division official says the schemes “prey upon individuals and small businesses.“ The Department of Justice (DOJ) unsealed two cases this month filed against fraud networks that make…
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FTC Issues Refund to Businesses HomeAdvisor’s Deceptive Practices
The company claimed to provide a month of free mHelpDesk, but actually charged extra for the service. The Federal Trade Commission (FTC) has begun refunding over $3 million…
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FTC Warns Groups and Influencers Who Promoted Aspartame or Sugar
The entities and individuals did not adequately disclose they were compensated by the industry. The Federal Trade Commission sent warning letters to trade associations, registered dieticians, and other…
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FTC Takes Total Wine to Federal Court Over Antitrust Compliance
Federal agency seeks records in its investigation of industry pricing. The Federal Trade Commission (FTC) recently filed a petition in federal court, urging Total Wine to comply with…
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Silicon Valley Executive Fined $24 Million for Fraudulent COVID-19 Tests
Mark Schena engaged in elaborate ruses to convince investors of claims. A coordinated effort headed by the U.S. Justice Department to prosecute COVID-19-related frauds recently concluded its first…
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FTC Reports Increase in Social Media Scams
Latest figures show consumers have lost $2.7 billion since 2021. The Federal Trade Commission (FTC) recently released data regarding scams on social media, which have caused the greatest…
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FTC Fines TransUnion for Illegal Rental Background Check and Reporting
One fine was for poor screening and another for lying to customers. The Consumer Financial Protection Bureau (CFPB) and the Federal Trade Commission (FTC) have issued two fines…
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White House Addresses Consumer Junk Fees
FTC and CFPB to implement actions to follow the president’s lead. President Joe Biden gave a speech from the White House Rose Garden this week, addressing the pervasive…
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NHTSA Expanding Investigation into Faulty Ford “Nano” Engines
Preliminary evaluation opens inquiry into 2.7 L and 3.0 L engines. The National Highway Traffic Safety Administration (NHTSA) has expanded its investigation of 2021 Ford Broncos to include…
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DOJ Distributes $40 Million to Victims of Western Union Scams
The second round of distributions from the Western Union Remission Fund. The Department of Justice distributed $40 million to 25,000 victims of fraud perpetuated through and by the…
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