Financial Scams

FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data

Following a public comment period, the Federal Trade Commission finalized a modified order requiring Illuminate Education Inc. to implement a data security program, limit collection

Financial Scams

‘Architect’ of Law Firm DEI Programs Dissolves

Diversity Lab LLC, a for-profit diversity, equity and inclusion (DEI) consultancy, has permanently ceased operations following a Federal Trade Commission investigation. The company informed the

Financial Scams

FTC Issues Report to Congress on Adoption Practices

The Federal Trade Commission issued a report to Congress detailing the agency’s efforts to protect consumers interested in private adoption. Families often turn to third-party

Ponzi & Pyramid Schemes

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held – NL Times

Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held  NL Times Source link

Ponzi & Pyramid Schemes

Hundreds left in lurch as Ponzi scheme goes bust – Herald.co.zw

Hundreds left in lurch as Ponzi scheme goes bust  Herald.co.zw Source link

Ponzi & Pyramid Schemes

China: financial damage caused by Ponzi schemes 2017 – Statista

China: financial damage caused by Ponzi schemes 2017  Statista Source link

Ponzi & Pyramid Schemes

Forsage founders indicted in $340 million Ponzi scheme – Binance

Forsage founders indicted in $340 million Ponzi scheme  Binance Source link

Financial Scams

FTC Sues to Stop Deceptive Mortgage Assistance Relief Operation that Targets Homeowners

At the Federal Trade Commission’s request, a U.S. district court in California has temporarily halted an allegedly deceptive mortgage assistance relief operation that claims it can provide

Financial Scams

FTC Seeks Comment on X Corp. Petition to Set Aside or Modify FTC Order Concerning Twitter

The Federal Trade Commission is seeking public comment on a petition from X Corp., formerly known as Twitter, to set aside or modify its 2022

Financial Scams

FTC Sues to Stop Amare Global Holdings from Misrepresenting the Health Benefits of Its Dietary Supplements for Children and Adults

The Federal Trade Commission today sued multilevel marketer (MLM) Amare Global Holdings Inc. and three of its principals for misrepresenting to parents and other consumers