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Credit and Finance

Federal Trade Commission
National

FTC Shuts Down Fraudsters Threatening Jail for Fake Debts!

May 4, 2025May 4, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has announced decisive action against Global Circulation, Inc. (GCI) and its owner, Kenneth Redon III, over allegations of widespread fraudulent debt collection …

FTC Shuts Down Fraudsters Threatening Jail for Fake Debts! Read More

Federal Trade Commission
National / Small Business

FTC Takes Action to Shield Small Business Owners from $37M Scam by Seek Capital

March 9, 2025March 9, 2025 - by Maryann Pugh

WASHINGTON, D.C. — A federal court has issued a preliminary injunction against Seek Capital and its founder and CEO, Roy Ferman, after allegations of deceptive practices targeting small business owners. …

FTC Takes Action to Shield Small Business Owners from $37M Scam by Seek Capital Read More
Federal Trade Commission
National

FTC Shuts Down Fraudulent Debt Scheme Preying on Consumers with Fake Threats

March 9, 2025March 9, 2025 - by Maryann Pugh

WASHINGTON, D.C. — A federal court has taken decisive action to shut down a phantom debt collection scheme, freezing its assets and temporarily halting operations following a lawsuit filed by …

FTC Shuts Down Fraudulent Debt Scheme Preying on Consumers with Fake Threats Read More

Department of Justice
National

DOJ Files Amended Complaint Against Dave Inc. and CEO Over Deceptive Practices

January 5, 2025January 4, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has escalated its legal action against online cash advance firm Dave Inc., referring the case to the U.S. Department of Justice (DOJ). The …

DOJ Files Amended Complaint Against Dave Inc. and CEO Over Deceptive Practices Read More
Judge
National

ICYMI: Federal Court Orders Harris Jewelry to Reopen Claims Process for Refunds

December 1, 2024December 1, 2024 - by Maryann Pugh

WASHINGTON, D.C. — A federal court has ruled that Harris Jewelry must reopen its claims process and notify eligible consumers, primarily active duty servicemembers, to resubmit claims for refunds. This decision …

ICYMI: Federal Court Orders Harris Jewelry to Reopen Claims Process for Refunds Read More

Federal Trade Commission
National

FTC Takes Action Against Cash Advance App Dave for Misleading Practices

November 10, 2024November 10, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has initiated legal proceedings against Dave, an online cash advance service, for allegedly engaging in deceptive marketing practices and imposing unauthorized charges on …

FTC Takes Action Against Cash Advance App Dave for Misleading Practices Read More
Money, funds, American banknotes
National

FTC Distributes $2.5 Million in Refunds to Consumers Misled by Credit Karma

November 5, 2024November 4, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has distributed more than $2.5 million to consumers misled by the credit services company Credit Karma. The decision follows an enforcement action …

FTC Distributes $2.5 Million in Refunds to Consumers Misled by Credit Karma Read More

Funds
National

Refund Alert: FTC’s $2.6 Million Payout Shields Consumers from FloatMe’s Deceptive Tactics!

September 23, 2024September 23, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has announced the distribution of over $2.6 million in refunds to individuals impacted by the misleading practices of FloatMe, an online cash …

Refund Alert: FTC’s $2.6 Million Payout Shields Consumers from FloatMe’s Deceptive Tactics! Read More
Funds
National

FTC Delivers Justice: Refunds Issued in Mortgage Scam Bust!

September 3, 2024September 2, 2024 - by Maryann Pugh

WASHINGTON, D.C. — In a recent move to redress consumer harm, the Federal Trade Commission (FTC) has distributed over $222,000 to victims of a fraudulent mortgage relief operation known as …

FTC Delivers Justice: Refunds Issued in Mortgage Scam Bust! Read More
Federal Trade Commission (FTC)
National

FTC Annual Report Highlights Key Consumer Protections and Enforcement Actions

June 2, 2024June 2, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) recently released its annual report to the Consumer Financial Protection Bureau (CFPB), detailing its enforcement activities in 2023 under the Truth in …

FTC Annual Report Highlights Key Consumer Protections and Enforcement Actions Read More

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