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Deception

Federal Trade Commission (FTC)
National

FTC Cracks Down on MLM Claims Promising Big Profits

May 4, 2026May 3, 2026 - by Maryann Pugh

WASHINGTON, D.C. — Federal regulators have taken action against two top participants in a multilevel marketing company, alleging they misled consumers with exaggerated income claims that did not reflect the …

FTC Cracks Down on MLM Claims Promising Big Profits Read More

Federal Trade Commission
National

FTC Halts Fake Health Plans That Left Patients Exposed

April 28, 2026April 26, 2026 - by Maryann Pugh

WASHINGTON, D.C. — A federal court has temporarily shut down a nationwide operation accused of posing as government agencies and major insurers to sell misleading health plans that left consumers …

FTC Halts Fake Health Plans That Left Patients Exposed Read More
Federal Trade Commission (FTC)
National

Timeshare Exit Operator Banned After $140M Fraud Ruling

April 27, 2026April 26, 2026 - by Maryann Pugh

WASHINGTON, D.C. — A federal court this past week ordered a key operator of a timeshare exit scheme to pay $140 million and permanently barred him from the industry after …

Timeshare Exit Operator Banned After $140M Fraud Ruling Read More

Federal Trade Commission (FTC)
National

FTC Halts Alleged Student Loan Relief Scam, $8.8M Taken

April 20, 2026April 18, 2026 - by Maryann Pugh

WASHINGTON, D.C. — Federal regulators have shut down an alleged student loan relief scheme accused of collecting millions of dollars from borrowers through deceptive promises of debt forgiveness.

FTC Halts Alleged Student Loan Relief Scam, $8.8M Taken Read More
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 & Safety / 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

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