Financial Investigations February 26, 2020
FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme
The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was…
Financial Investigations February 25, 2020
FTC Sending Refunds to Victims of Scammers
The Federal Trade Commission (FTC) announced that it is sending refunds consumers who were victims of a tech support scam…
Business February 24, 2020
Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC
The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the companies violated…
Investigates February 14, 2020
FTC to review rules and enforcement approach for social media influencer marketing
The Federal Trade Commission (FTC) wants to review its rules and enforcement approach on undisclosed influencer marketing campaigns on social…
Business February 13, 2020
Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges
The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to…
Investigates February 12, 2020
FTC sues Online Trading Academy (OTA) for allegedly making false earnings claims
The Federal Trade Commission (FTC) filed a lawsuit against OTA Franchise Corp, Newport Exchange Holdings and NEH Services collectively operating…
Business February 10, 2020
FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims
The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making false claims that the product can cure all…
Investigates February 4, 2020
Financial Products Comparison Website LendEDU Settles FTC Allegations
The Federal Trade Commission (FTC) announced that LendEDU and its operators agreed to settle the administrative complaint filed against them…
Business January 27, 2020
FTC, New York AG Sued ‘Pharma Bro’ Martin Shkreli for “Illegally Monopolizing” Daraprim
The Federal Trade Commission (FTC) and New York Attorney General Letitia James filed a lawsuit against ‘Pharma Bro’ Martin Shkreli…
Business November 6, 2019
FTC sues Nudge, LLC and affiliates for operating real estate training scheme
The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection filed a lawsuit to shutdown Nudge, LLC and…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 9, 2026
While the World Watches Iran, Gaza Starves
America
March 9, 2026
Strike on Iranian Primary School Investigated as War Crime, According to HRW
America
March 8, 2026
IPIC Theaters Files for Bankruptcy as Luxury Cinema Chain Seeks Lifeline
America
March 8, 2026