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Federal Trade Commission (FTC) › Consumer Fraud › Credit Cards

Orrick, Herrington & Sutcliffe LLP

FTC secures preliminary injunction in small business finance scheme case

Orrick, Herrington & Sutcliffe LLP on

On March 4, the FTC announced updates in its case against targeting an alleged small business finance scheme. The U.S. Court for the Central District of California recently granted the FTC’s motion for a preliminary...more

Goodwin

FTC Announces $10.9 Million Settlement for Credit Card Laundering Scheme

Goodwin on

On February 10, 2021, the Federal Trade Commission (FTC) announced settlements with two payment processing companies and two individuals, resolving claims concerning an alleged credit card laundering scheme perpetrated in...more

Goodwin

FTC and Florida AG Announce Settlements in Alleged Fraudulent Debt Relief Scheme

Goodwin on

On November 30, 2016, the Federal Trade Commission (FTC) and the Florida Attorney General (AG) announced several settlements totaling approximately $27 million in an alleged fraudulent credit card debt reduction scheme. In a...more

Bilzin Sumberg

New Potential Liability for Data Security: U.S. Court of Appeals for the Third Circuit Announces FTC has Authority to Scrutinize a...

Bilzin Sumberg on

The U.S. Court of Appeals for the Third Circuit announced that the Federal Trade Commission (FTC) has the authority to scrutinize a business’s data security protocol -- and to file a complaint if the FTC finds that protocol...more

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