Financial Investigations February 4, 2021
FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital…
Business February 3, 2021
Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers
Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the Federal Trade…
Business February 2, 2021
FTC OKs Final Settlement with Zoom over Alleged Misleading Data Security Practices
The Federal Trade Commission (FTC) announced the final approval of its settlement with Zoom Video Communications (NASDAQ: ZM) over allegations…
Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam…
Business January 22, 2021
New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties
Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade Commission (FTC)…
Investigates January 14, 2021
California photo app developer settles FTC complaint over facial recognition
Everalbum, a photo app developer based in California, settled an administrative complaint against it by the Federal Trade Commission (FTC)…
America December 31, 2020
How to dispute and correct errors in your credit report
A credit report contains not just your basic personal information but also your financial history, which creditors, employers, insurers, and…
Investigates December 14, 2020
FTC announces nationwide crackdown of scammers called Operation Income Illusion
The Federal Trade Commission (FTC) together with federal, state, and local law enforcement partners announced Operation Income Illusion, a nationwide…
Business December 9, 2020
Facebook faces antitrust lawsuits filed by FTC and state attorneys general
Facebook (NASDAQ: FB) is hit with two separate antitrust lawsuits filed by the U.S. Federal Trade Commission (FTC) and a…
Financial Investigations December 1, 2020
FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems
The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems from placing bogus or highly questionable debts into…
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