- June 6, 2026
Articles By This Author
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
CPAs Doing Litigation Support – Fraud Files Blog
CPAs doing traditional tax and auditing services are often looking for other streams of revenue to fill in the gaps outside of busy season. Litigation
Holiday Scams Through the Years: Generic Phishing to Gen AI
The holiday season, a time of joy and generosity, has also become a prime hunting ground for scammers. With global online shopping skyrocketing and billions
FTC Grants Chairman Ferguson Authority to Comply with President Trump’s Orders to End DEI
The Federal Trade Commission approved a motion to give Chairman Andrew N. Ferguson authority needed to comply with President Trump’s executive orders ending DEI across
Consumer Financial Protection Bureau: Zelle Lawsuit is the Wrong Focus
On December 20, 2024, the Consumer Financial Protection Bureau (CFPB) filed a lawsuit against three major US banks and Early Warning Services (EWS), the operator
Lifestyle Analysis in White Collar Criminal Defense – Fraud Files Blog
Both civil and criminal cases often involve an element of proving or disproving income of an individual or business. It is not unusual for a
Investment, Acquisitions & IPO’s – Q4 2024
Q4 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the world of fraud and risk