11 results about this entity
Period: 14 Apr 2023 - 09 Apr 2025
News/security
Scams impersonating businesses and government officials cost Americans $2.95 billion last year, according to the Federal Trade Commission.
09 April 2025
News/crime
Americans reported losing more than $12.5 billion to fraud in 2024, a 25% increase over the previous year, according to Federal Trade Commission data.
11 March 2025
Company announcement/security
Newly released Federal Trade Commission data show that consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over the prior year.
10 March 2025
News/regulation
The US Department of Justice and Federal Trade Commission have launched legal action against Dave, the mobile banking app, alleging that it misled customers over its charges.
02 January 2025
The Federal Trade Commission has filed a complaint against fintech Dave for using "misleading marketing" and charging "surprise" fees for its cash advance service.
07 November 2024
The Federal Trade Commission is investigating how companies including Mastercard and JPMorgan Chase use AI and personal data for services that let firms set different prices for different people.
24 July 2024
BlueSnap and its former CEO have settled with the Federal trade Commission (FTC) for knowingly processing payments for "deceptive and fraudulent" companies.
02 May 2024
Americans lost more than $10 billion to fraud in 2023, with investment scams accounting for nearly half of the losses, Federal Trade Commission data shows.
13 February 2024
News/payments
The Federal Trade Commission and the State of Florida have reached a settlement with Chargebacks911 that prohibits the “chargeback mitigation” firm from working with certain high-risk clients and using deceptive tactics to stop consumers trying to dispute charges.
09 November 2023
The Federal Trade Commission has filed an amended complaint that it says bolsters its case that Walmart allowed its money transfer services to be used by scammers, who fleeced consumers out of hundreds of millions of dollars.
10 July 2023
The Federal Trade Commission and the State of Florida are suing Chargebacks911 for unfairly thwarting people who were trying to dispute credit card charges through the chargeback process.
14 April 2023
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