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FTC sues Beam Financial
Financial Investigations

FTC bans payment processors for allegedly helping scammers defraud consumers

Marivic Cabural Summers -
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Qualpay
Financial Investigations

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

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uBiome founders face fraud charges
Investigates

FTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers

Marivic Cabural Summers -
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FTC-SBA-LOGO
Business

FTC and SBA warn ITMedia, Lendio to stop possible misleading coronavirus relief marketing

Marivic Cabural Summers -
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FTC sues Beam Financial
Business

FTC obtains order banning home security company from outbound telemarketing  

Marivic Cabural Summers -
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uBiome founders face fraud charges
Investigates

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

FTC bans iBackPack of Texas and its owner from crowdfunding

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FTC sues Beam Financial
Business

FTC approves AbbVie’s proposed $63 billion deal to buy Allergan

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FTC files lawsuit vs Whole Lead Organics false COVID-19 health claims
Investigates

FTC stops Whole Leaf Organics from claiming its product can treat or prevent COVID-19

Marivic Cabural Summers -
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Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Investigates

Federal Court approves $5 billion settlement between Facebook and FTC

Marivic Cabural Summers -
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