Financial Scams

FTC Finalizes Consent Order in Adamas No-Hire Agreement Matter

The Federal Trade Commission finalized a consent order that requires building services contractor Adamas Amenity Services LLC (Adamas) and its affiliated businesses to cease their

Financial Scams

FTC Sends Checks to Consumers Who Bought Certain Products from Golden Sunrise Nutraceutical Between 2017 and 2020

The Federal Trade Commission is sending checks to eligible consumers who bought certain products deceptively marketed by Golden Sunrise Nutraceutical, Inc. between July 2017 and July

Financial Scams

FTC Reminds Data Brokers of Their Obligations to Comply with PADFAA

The Federal Trade Commission sent letters to 13 data brokers warning them of their responsibility to comply with the Protecting Americans’ Data from Foreign Adversaries

Ponzi & Pyramid Schemes

Ponzi Scheme: Definition, Examples, and Origins – Investopedia

Ponzi Scheme: Definition, Examples, and Origins  Investopedia Source link

Ponzi & Pyramid Schemes

Crowdyvest, Farmforte among 58 companies blacklisted by EFCC as Ponzi schemes – technext24.com

Crowdyvest, Farmforte among 58 companies blacklisted by EFCC as Ponzi schemes  technext24.com Source link

Ponzi & Pyramid Schemes

Women to Be Sentenced in “Gifting Table” Ponzi Scheme – NBC Connecticut

Women to Be Sentenced in “Gifting Table” Ponzi Scheme  NBC Connecticut Source link

Ponzi & Pyramid Schemes

Inside Jeffrey Epstein’s social Ponzi scheme – Financial Times

Inside Jeffrey Epstein’s social Ponzi scheme  Financial Times Source link

Financial Scams

FTC Issues Second Report to Congress on its Work to Fight Ransomware and other Cyberattacks

The Federal Trade Commission issued a second report to Congress detailing the agency’s efforts to fight against ransomware and other cyberattacks. The report is mandated

Financial Scams

FTC Secures Landmark Settlement with Express Scripts to Lower Drug Costs for American Patients

The Federal Trade Commission secured a landmark settlement with one of the nation’s largest pharmacy benefit managers (“PBMs”), Express Scripts, Inc., and its affiliated entities

Financial Scams

FTC Submits Draft ANPRM Related to Negative Option Plans to OMB for Review

The Federal Trade Commission announced today that it has submitted a draft Advance Notice of Proposed Rulemaking (ANPRM) concerning the agency’s Rule Concerning the Use of