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Court Halts Counterfeit Check and Prize Scam

Date
At the request of the Â鶹´«Ã½ Trade Commission, a federal court has ordered a permanent halt to a lottery and prize-promotion scam that used counterfeit cashier’s checks and false promises of large...

Pyramid Scheme Operator Settles FTC Charges

Date
An operator who used deceptive earnings promises to recruit consumers for a multi-level marketing operation that was a pyramid scheme has agreed to settle Â鶹´«Ã½ Trade Commission charges that the...
Sep27

New York Hispanic Fraud Prevention Forum

The FTC, the United States Postal Inspection Service, the U.S. Attorney's Office, Southern District of New York, and the Manhattan Hispanic Chamber of Commerce hosted a forum that gathered law...
May12

Hispanic Consumer Outreach Forum

The FTC and the U.S. Department of Justice's Office for Victims of Crime hosted a workshop on strategies for effective and high-impact education and enforcement to protect Hispanic consumers from...