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FTC files suit over deceptive COVID-19 stimulus auto sales mailers
The Federal Trade Commission (FTC) filed a lawsuit against a marketing company in Louisiana and its owner for allegedly using deceptive COVID-19 stimulus mailers to lure consumers to car sales…
By – Marivic Cabural SummersLatest news
PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people
Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the…
By Marivic Cabural SummersKohl’s settles with FTC over its alleged FCRA violation
Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal Trade Commission (FTC), alleging that it…
By Marivic Cabural SummersSEC files lawsuit against entities and individuals engage in microcap fraud scheme
The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in…
By Marivic Cabural SummersFTC charges New York financing companies allegedly engage in unfair collection practices
The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for…
By Marivic Cabural SummersSEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California…
By Marivic Cabural SummersFTC bans payment processors for allegedly helping scammers defraud consumers
The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting two companies and their owners from…
By Marivic Cabural SummersSEC orders Argo Group International to pay civil penalty over disclosure failure
Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed to settle the charges against it…
By Marivic Cabural SummersThe sharp rise and coming bust of the Hand Sanitizer Market
Hoping to clean up in the hand sanitizer business, a horde of entrepreneurs have upended the category by…
By Catherine DavisPayment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching
Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal…
By Marivic Cabural SummersSEC orders BitClave to return $25.5 million to be distributed to its ICO investors
BitClave PTE Ltd. agreed to settle the charges filed by the Securities and Exchange Commission (SEC), alleging that…
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