- January 2, 2026
Articles By This Author
FTC Sends More Than $5 Million in Refunds to Consumers Harmed by Bogus Debt Relief Scheme
The Federal Trade Commission is sending more than $5 million in refunds to consumers harmed by a deceptive credit card debt relief scheme known as
Controlling Litigation Costs with Fixed Fees – Fraud Files Blog
With the challenging economy we’re experiencing, people are constantly asking me how business is going. The assumption is that people and companies don’t have money
5 Red Flags in Online Dating Scams: Key Signs to Watch
In today’s world, online dating has become a common way to meet new people and find love. Dating apps and websites make it easy to
FTC Chairman Ferguson Announces that DEI is Over at the FTC
Today, Federal Trade Commission Chairman Andrew N. Ferguson announced that the agency is delivering on the promise that President Trump made to the American people
4 Legal Elements of Fraud – Fraud Files Blog
Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can
The Essential Next Step In Fighting Human Crime
In 2003, the US government changed the fraud fight forever. A seemingly small addition to a broader act required financial institutions to fight and protect
Andrew N. Ferguson Takes Over as FTC Chairman
Andrew N. Ferguson was officially designated as Chairman of the Federal Trade Commission by President Trump on Monday, January 20, 2025. “I am honored that
10 Steps to Starting Your Own MLM – Fraud Files Blog
Hundreds of thousands of Americans get sucked into Multi-Level Marketing (MLM) companies each year. From Mary Kay to Amway to Herbalife to Avon, the list
Fraud Fight Club: Join the Revolution
Fraud Fight Club Round II promises to be the premier event for anti-fraud professionals. Hosted by About Fraud and scheduled for April 1-2, 2025, this
FTC Seeks Public Comments on Enbridge Inc.’s Petition to Set Aside 2017 Order
The Federal Trade Commission is seeking public comment on a petition by Enbridge Inc. requesting that the Commission reopen and set aside a final consent