“The Sales Mentor” misled consumers with deceptive practices and false earnings claims. The Federal Trade Commission (FTC) has obtained proposed orders against the operators of “The Sales Mentor”…
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DOJ & CFPB Sue Texas Developer for Defrauding Latino Borrowers
The company is accused of making false statements and predatory loans in the Houston area. The Department of Justice and Consumer Financial Protection Bureau filed a lawsuit against…
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DOJ Collects Fraud Cases Against “Microtransactions”
Civil division official says the schemes “prey upon individuals and small businesses.“ The Department of Justice (DOJ) unsealed two cases this month filed against fraud networks that make…
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Silicon Valley Executive Fined $24 Million for Fraudulent COVID-19 Tests
Mark Schena engaged in elaborate ruses to convince investors of claims. A coordinated effort headed by the U.S. Justice Department to prosecute COVID-19-related frauds recently concluded its first…
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FTC Reports Increase in Social Media Scams
Latest figures show consumers have lost $2.7 billion since 2021. The Federal Trade Commission (FTC) recently released data regarding scams on social media, which have caused the greatest…
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VA Seeks to Protect Veterans From Benefit Fraud
Online resource and outreach efforts are being made to protect veterans from scammers and promote benefit security. The Department of Veterans Affairs (VA) has initiated a campaign to…
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DOJ Sentences Hospice Director for Fraud
The director had perpetrated over $150 million in false Medicare claims. The Department of Justice (DOJ) sentenced a hospice medical director to four years and two months of…
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DOJ Distributes $40 Million to Victims of Western Union Scams
The second round of distributions from the Western Union Remission Fund. The Department of Justice distributed $40 million to 25,000 victims of fraud perpetuated through and by the…
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FTC Imposes Fines TruthFinder and Instant Checkmate for Deceptive Practices
Background report providers to pay $5.8 million for misleading consumers and violating the Fair Credit Reporting Act. The Federal Trade Commission (FTC) has fined the background report companies…
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FTC Permanently Bars Roomster Over Fake Reviews
Consumers were defrauded by the company offering fictitious listings. The Federal Trade Commission (FTC) has reached a settlement permanently prohibiting Roomster Corp. and its owners from purchasing or…
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