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Financial Investigations

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

Colby McCoy -

October 2, 2020

uBiome founders face fraud charges

Legal Industry

FTC and New York File Lawsuit to Shutdown Phantom Debt Collection Scheme

Marivic Cabural Summers -

June 28, 2018

Mischievous Debt Collectors Settle FTC Charges for Deceiving Consumers with Fake Debt Collection

Financial Investigations

Mischievous Debt Collectors Settle FTC Charges for Deceiving Consumers with Fake Debt Collection

Peter Moreno -

June 1, 2018

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