CA Teen Pleads Guilty to Running “Swatting” Business

Department of Justice brought charges against the culprit for hundreds of faked emergency calls. California teenager Alan Filion pled guilty this month to falsely calling SWAT on hundreds…

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FTC Issues Refunds to Consumers Misled by Credit Karma’s False “Pre-Approval” Claims

Refunds target misleading credit offers promising high odds of approval. The Federal Trade Commission (FTC) is distributing more than $2.5 million to nearly 51,000 consumers misled by Credit…

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FTC Refunds Consumers for Deceptive Alcohol-Craving Supplement Claims

Purchasers of Sobrenix receive compensation after FTC addresses unsubstantiated health claims. The Federal Trade Commission (FTC) is issuing more than $536,000 in refunds to consumers who purchased Sobrenix,…

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FTC Report Calls for Stronger Protections Against Fraud on Seniors

The FTC and Advisory Group work to address fraud targeting the elderly as over $1.9 billion lost to scams in 2023. The Federal Trade Commission (FTC) recently released…

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SEC Charges Crypto Market Manipulators in Fraudulent Trading Scheme

Investors were deceived by artificial trading volume and price manipulation. The Securities and Exchange Commission (SEC) filed fraud charges against three companies and nine individuals for engaging in…

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Costa Rica, Dominican Republic, and Panama Join FTC’s International Agreement

The new partners will enhance cross-border collaboration on consumer protections from fraud and illegal practices. The Federal Trade Commission (FTC) announced that consumer protection agencies from Costa Rica,…

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FTC Settlement Bars Sweepstakes Operator from Further Scams

Perpetrator’s prize promotions defrauded consumers of $28 million worldwide. The Federal Trade Commission (FTC) announced that Victor Ramirez has agreed to a settlement that permanently bans him from…

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VA Launches Call Center to Protect Veterans from Fraud and Scams

The department establishes the VSAFE website and call center for assistance. The Department of Veterans Affairs has launched resources to help protect U.S. veterans, service members, and their…

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FTC Takes Action Against Vroom

Court order proposes the online car dealer pay more than $1 million to reimburse customers. The Federal Trade Commission has taken action against the online car dealer, Vroom,…

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FTC Seeks to End Student Loan Debt Relief Scam

A federal court freezes assets in the agency’s first case under the Impersonation Rule. The Federal Trade Commission (FTC) has taken action against a student loan debt relief…

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