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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

Marivic Cabural Summers -
0
FTC to send refunds to victims of credit card billing scam
Financial Investigations

FTC Sending Refunds to Victims of Scammers

Marivic Cabural Summers -
0
FTC sues Beam Financial
Business

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

Marivic Cabural Summers -
0
FTC to review rules and enforcement approach for social media influencer marketing
Investigates

FTC to review rules and enforcement approach for social media influencer marketing

Marivic Cabural Summers -
0
FTC sues Beam Financial
Business

Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges

Marivic Cabural Summers -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

FTC sues Online Trading Academy (OTA) for allegedly making false earnings claims

Marivic Cabural Summers -
0
FTC sues Beam Financial
Business

FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims

Marivic Cabural Summers -
0
FTC sues Beam Financial
Investigates

Financial Products Comparison Website LendEDU Settles FTC Allegations

Marivic Cabural Summers -
0
Martin Shkreli
Business

FTC, New York AG Sued ‘Pharma Bro’ Martin Shkreli for “Illegally Monopolizing” Daraprim

Marivic Cabural Summers -
0
FTC sues Beam Financial
Business

FTC sues Nudge, LLC and affiliates for operating real estate training scheme

Catherine Davis -
0
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