A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business…
Fake check scams take advantage of what we don’t know about how banks handle check deposits. Scammers do know, and they trick…
Wells Fargo & Company has entered into agreements with the United States Department of Justice (DOJ) and the United States…
Romance scammers prey on consumers who are looking for love, converting what feels like a budding relationship into an ask…
The operators of a website that compares student loans and other financial products have agreed to settle Federal Trade Commission…
A Latvian payment processor and its former CEO have agreed to settle the Federal Trade Commission’s complaint against them. The…
Mastercard inked an agreement to acquire RiskRecon, a provider of artificial intelligence and data analytics solutions to support companies in protecting their…
The operators of a scheme that conned consumers into paying non-existent debts will be permanently banned from the debt collection…
The University of Phoenix (UOP) and its parent company, Apollo Education Group, will settle for a record $191 million to resolve…
Organized retail crime affects almost all merchants and more than two-thirds of those surveyed have seen an increase in the…
At the request of the Federal Trade Commission and the State of Ohio, a federal court has halted the operations…
The Federal Trade Commission is mailing 79,771 refund checks totaling over $1.8 million to consumers who signed up for “risk-free”…