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July 14, 2026

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Financial Investigations May 13, 2018

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles

Product and False Claims A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle Federal Trade…

By Peter Moreno

FDA, FTC Crack Down Companies Selling E-Liquids in Kid-Friendly Packaging

Investigates May 1, 2018

FDA, FTC Crack Down Companies Selling E-Liquids in Kid-Friendly Packaging

Federal regulators are clamping down manufacturers, distributors, and retailers using kid-friendly packaging to advertise and sell e-liquids for e-cigarettes. On…

By Marivic Cabural Summers

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Science & Technology April 7, 2018

Facebook Suspends Canadian Political Consultancy Firm AggregateIQ

Facebook suspended the account of AggregateIQ, a Canadian political consultancy firm, from its platform on Friday as the data scandal…

By Marivic Cabural Summers

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Investigates March 23, 2018

Alliance Security and Third Party Telemarketers Charged by FTC

Home security company Alliance Security is under allegations from the Federal Trade Commission for violating the Commission’s Telemarking Sales Rule…

By Megan Westlund

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Financial Investigations March 22, 2018

FTC Banned Multiple Debt Collection Agencies In Settlement Reached

The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection agencies 4…

By Megan Westlund

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Financial Investigations March 21, 2018

Electronic Transaction Clearing Reached $80,000 Settlement

Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19. ETC was…

By Megan Westlund

Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Investigates March 20, 2018

FTC Reportedly Investigating Facebook over Possible Misuse of Personal Data

The Federal Trade Commission (FTC) is reportedly investigating Facebook for possible misuse of the personal information of 50 million users…

By Marivic Cabural Summers

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Business March 15, 2018

Nectar Brand LLC Settles False Claims That Products Are Made in USA

California company Nectar Brand, LLC settled claims levied by the FTC over their mattresses. Nectar Brand, LLC claimed that their…

By Robin Bull

weight loss pills

Investigates March 15, 2018

FTC Returns Almost $500,000 to Consumers Who Bought Fake Weight Loss Supplements

Tachht, Inc., and Teqqi, LLC were ordered by the federal court to pay almost $500,000 to refund customers who bought…

By Robin Bull

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America March 13, 2018

Fake Lawyers Busted for Threatening to Arrest People Over Non-Existent Debt

Fake lawyers were recently busted by the FTC for threatening to arrest consumers for debt they didn’t even owe. Although…

By Robin Bull

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