Financial Scams
FTC Sends Checks to Consumers Who Bought Certain Products from Golden Sunrise Nutraceutical Between 2017 and 2020
- By ScamBuzz
- . 02/11/2026
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
FTC Reminds Data Brokers of Their Obligations to Comply with PADFAA
- By ScamBuzz
- . 02/09/2026
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 Scheme: Definition, Examples, and Origins – Investopedia
- By ScamBuzz
- . 02/08/2026
Ponzi Scheme: Definition, Examples, and Origins Investopedia Source link
Crowdyvest, Farmforte among 58 companies blacklisted by EFCC as Ponzi schemes – technext24.com
- By ScamBuzz
- . 02/08/2026
Crowdyvest, Farmforte among 58 companies blacklisted by EFCC as Ponzi schemes technext24.com Source link
Women to Be Sentenced in “Gifting Table” Ponzi Scheme – NBC Connecticut
- By ScamBuzz
- . 02/07/2026
Women to Be Sentenced in “Gifting Table” Ponzi Scheme NBC Connecticut Source link
Inside Jeffrey Epstein’s social Ponzi scheme – Financial Times
- By ScamBuzz
- . 02/07/2026
Inside Jeffrey Epstein’s social Ponzi scheme Financial Times Source link
FTC Issues Second Report to Congress on its Work to Fight Ransomware and other Cyberattacks
- By ScamBuzz
- . 02/06/2026
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
FTC Secures Landmark Settlement with Express Scripts to Lower Drug Costs for American Patients
- By ScamBuzz
- . 02/04/2026
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
FTC Submits Draft ANPRM Related to Negative Option Plans to OMB for Review
- By ScamBuzz
- . 01/30/2026
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
FTC Submits Draft ANPRM Related to Rental Housing Fees to OMB for Review
- By ScamBuzz
- . 01/30/2026
The Federal Trade Commission announced today that it has submitted an Advance Notice of Proposed Rulemaking (ANPRM) related to fees in the rental housing market
