Chester County News and Community Website
WASHINGTON, D.C. — The Federal Trade Commission (FTC) has filed a complaint in federal court seeking to halt Air AI Technologies and its operators from making allegedly deceptive claims about …
FTC Sues Air AI Over Alleged Deceptive Earnings Claims and Refund Promises Read More
WASHINGTON, D.C. — The Federal Trade Commission (FTC) announced a proposed settlement permanently banning the operators of an alleged e-commerce business opportunity scheme and their affiliated companies from the industry. …
FTC Bans Click Profit Operators From E-Commerce Industry Over Deceptive Business Opportunity Scheme Read More
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
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
WASHINGTON, D.C. — A federal crackdown on deceptive online business ventures has resulted in a permanent ban and asset forfeiture for the operator of a fraudulent e-commerce scheme that exploited …
FTC Shuts Down Online Storefront Scheme, Secures Ban and Asset Forfeiture in $15 Million Fraud Case Read More
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
WASHINGTON, D.C. — The Federal Trade Commission (FTC) has announced the distribution of over $3.5 million in refunds to consumers harmed by “The Credit Game,” a credit-repair scheme found to have …
FTC Provides $3.5 Million in Refunds to Victims of Credit-Repair Scheme Read More WASHINGTON, D.C. — The Federal Trade Commission (FTC) has announced a settlement with Robert Shemin, operator of the Ganadores scam, which falsely marketed real estate and ecommerce business opportunities as pathways …
FTC Bans Ganadores Operator for Deceptive Business Coaching Schemes Read More WASHINGTON, D.C. — The Federal Trade Commission (FTC) has intensified its legal action against the Growth Cave business opportunity and credit repair scheme by filing an amended complaint that names …
FTC Targets $50M Scam: New Defendants Exposed in Bold Crackdown! Read More WASHINGTON, D.C. — The Federal Trade Commission (FTC) has reached a settlement with Ecommerce Empire Builders (EEB) and its owner, Peter Prusinowski, over allegations of running a fraudulent business opportunity …
FTC Cracks Down on Ecommerce Empire Builders for Deceptive Business Practices Read More