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Regulatory Actions

Regulatory Actions

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services
Financial Investigations

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

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FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
Business

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

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Business

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

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CFPB, NY Attorney General Shut Down Predatory Debt Collectors
Business

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

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Business

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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J5 Joint Chiefs of Global Tax Enforcement Found Leads to $1 Billion Crypto Ponzi scheme
International

Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme

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Investigates

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

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Intuit deceptive marketing TurboTax
Business

Intuit to Pay $141 Million to Settle Multistate Probe into its TurboTax “Free” Tax Filing Ads

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Bank of America
Business

Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

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