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Deception

Federal Trade Commission (FTC)
National

FTC Sends $47 Million in Refunds to Renters Over Hidden Fees

March 15, 2026March 14, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission is distributing more than $47.2 million in refunds to renters who were charged undisclosed fees and other unlawful costs by Invitation Homes, one …

FTC Sends $47 Million in Refunds to Renters Over Hidden Fees Read More

Person carrying a package
Crime / National

Fake Delivery Sites Explode Ahead of Holidays as Package Scams Surge

December 23, 2025December 23, 2025 - by Timothy Alexander

As millions of Americans track holiday packages, cybercriminals are racing to exploit the season, driving a sharp spike in fake postal service websites and text-message delivery scams that experts say …

Fake Delivery Sites Explode Ahead of Holidays as Package Scams Surge Read More
Judge
National

FTC, Nevada Secure Court Order Halting $1.2 Billion IM Mastery Academy Investment Scheme

August 25, 2025August 24, 2025 - by Maryann Pugh

WASHINGTON, D.C. — A federal judge in Nevada has issued a preliminary injunction against the operators of IM Mastery Academy and its affiliated companies, freezing assets and halting business activities …

FTC, Nevada Secure Court Order Halting $1.2 Billion IM Mastery Academy Investment Scheme Read More

Federal Trade Commission
National

FTC Sues Ticket Broker Over Alleged Scheme to Bypass Limits and Mark Up Prices

August 24, 2025August 24, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission has filed a lawsuit against a Maryland-based ticket broker operation accused of using illegal tactics to bypass ticket purchasing limits for high-demand events, …

FTC Sues Ticket Broker Over Alleged Scheme to Bypass Limits and Mark Up Prices Read More
Settlement, fines
National

FTC, Nevada Secure $2.5 Million Settlement in Alleged $1.2 Billion IM Mastery Academy Scheme

August 11, 2025August 10, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Three defendants accused of playing key roles in the IM Mastery Academy scheme will pay $2.5 million to settle Federal Trade Commission (FTC) and State of Nevada …

FTC, Nevada Secure $2.5 Million Settlement in Alleged $1.2 Billion IM Mastery Academy Scheme Read More

money
National

FTC Secures $145 Million Settlement Over Alleged Health Insurance Deception by Assurance IQ and MediaAlpha

August 11, 2025August 10, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has reached a combined $145 million settlement with Assurance IQ, LLC and MediaAlpha, Inc., resolving allegations that the companies misled millions of …

FTC Secures $145 Million Settlement Over Alleged Health Insurance Deception by Assurance IQ and MediaAlpha Read More
Scam Alert
Pennsylvania

Lawmakers Warn Pennsylvanians of Surge in Transportation Scam Messages

July 31, 2025July 30, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania lawmakers are sounding the alarm over a wave of scam emails and text messages impersonating state transportation agencies, including PennDOT, the Pennsylvania Turnpike Commission, and E-ZPass. The …

Lawmakers Warn Pennsylvanians of Surge in Transportation Scam Messages Read More

Federal Trade Commission (FTC)
National

FTC Sends $356K in Refunds to Victims of Fake Student Loan Forgiveness Scheme

July 27, 2025July 27, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission is issuing more than $356,000 in refunds to thousands of consumers defrauded by a deceptive student loan relief operation that falsely promised loan …

FTC Sends $356K in Refunds to Victims of Fake Student Loan Forgiveness Scheme Read More
Federal Trade Commission
National

FTC Shuts Down $100 Million Debt Relief Scam Targeting Seniors and Veterans

July 27, 2025July 27, 2025 - by Maryann Pugh

WASHINGTON, D.C. — A federal court has halted a nationwide debt relief operation accused of defrauding older Americans and veterans out of tens of millions of dollars through deceptive practices, …

FTC Shuts Down $100 Million Debt Relief Scam Targeting Seniors and Veterans Read More
Federal Trade Commission
National

Feds Seize Millions in Assets From Online Store Scam Targeting Amazon and Walmart Investors

July 20, 2025July 20, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission has reached final settlements with the remaining defendants in a deceptive business opportunity scheme that promised consumers large profits from online stores on Amazon …

Feds Seize Millions in Assets From Online Store Scam Targeting Amazon and Walmart Investors Read More

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