News & Analysis as of

Fraud › Unfair or Deceptive Trade Practices › UDAP

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Ballard Spahr LLP

FTC takes action against Accelerated Debt for running a debt relief scam

Ballard Spahr LLP on

An ex parte temporary restraining order has been issued against the participants in a debt relief services scheme that allegedly targeted seniors, including veterans, using a variety of deceptive practices, including falsely...more

Morgan Lewis - All Things FinReg

FTC Settlement May Raise the Compliance Bar for Fintechs

Morgan Lewis - All Things FinReg on

The Federal Trade Commission (FTC) announced a settled action on April 22 with Canadian company RevenueWire (the Company) and its CEO to resolve allegations that the Company assisted and facilitated two tech-support scams...more

Cadwalader, Wickersham & Taft LLP

COVID-19 Update: Don’t Be a Target: What Business Should Know about State Attorney General Reactions to COVID-19

Cadwalader, Wickersham & Taft LLP on

In any time of crisis, there is heightened risk for fraud and scams. While United States Attorney General Barr has warned of scams and other illegal acts on the federal level, it is with the state Attorneys General (“AGs”)...more

Cozen O'Connor

AGs on the Front Line of the COVID-19 Consumer Protection Fight

Cozen O'Connor on

The United States has not had to combat a pandemic like COVID-19 for nearly a century; unfortunately, it seems that it will be our reality for months to come. ...more

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