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Announced Actions for December 13, 2002

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The Commission has approved a settlement regarding the collection of assets being held in an offshore trust in the Cook Islands on behalf of two defendants in Affordable Media, LLC. The settlement has...

Court Halts Illegal Canadian Lottery Scheme

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A U.S. district court has granted a preliminary injunction halting the operation of Canadian telemarketers who illegally marketed lottery tickets to senior citizens in the United States in violation...

FTC Settles with Remaining "Triad" Defendant

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Bruce Turiansky, an officer of Triad Discount Buying Service, Inc. and numerous related companies (Triad), has agreed to settle Â鶹´«Ã½ Trade Commission charges that he played an integral role in...

Announced Actions for December 10, 2002

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On November 13, the Â鶹´«Ã½ Trade Commission and 12 federal, state, and local law enforcement and consumer protection agencies announced a four-part initiative to fight deceptive spam and Internet...

FTC Halts Texas-Based Advance-fee Loan Scheme

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A Houston-based defendant that defrauded thousands of consumers nationwide through an advance-fee loan scheme has settled charges brought by the Â鶹´«Ã½ Trade Commission. The FTC announced today a...

Cross-Border Credit Card Fraud Halted

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A federal district court has temporarily halted the business practices of a Toronto-based company charged by the Â鶹´«Ã½ Trade Commission with promising consumers a major credit card, and charging an...

Bogus Domain Name Seller Settles FTC Charges

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Operators that allegedly used deceptive spam messages and appeals to patriotism to sell Web addresses that don't work, including ".usa," have agreed to settle Â鶹´«Ã½ Trade Commission charges that the...

Announced Action for December 3, 2002

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The Commission has approved a petition from Aventis S.A. (Aventis), the successor company to Hoechst AG and Rhone-Poulenc S.A. (RP) (the respondents), to reopen and modify a final consent order...