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A service for business professionals · Thursday, June 25, 2026 · 922,097,647 Articles · 3+ Million Readers
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FTC Fraud News Monitoring

  • Published on 01:16 GMT

    Fraud and Scam Prevention Ideas Addressed by Experts

    Joyce Patrick Eckert, who chairs an effort to establish a Lake Arrowhead Gathering Place for seniors, emceed a Saturday morning program spotlighting protection from scams targeting seniors. On June 6 at the Lake Arrowhead Presbyterian Church, a series of …

    Source: Mountain-News - California - Pending
  • Published on Jun 24, 2026

    FTC Cracks Down on Alleged Quarter-Billion-Dollar Subscription Trap Enterprise

    On June 17, 2026, the Federal Trade Commission (FTC) announced that, at its request, a federal court temporarily halted a sprawling enterprise of alleged deceptive subscription schemes, comprising 15 corporations and eight individuals, from continuing to …

    Source: JD Supra - California - Neutral
  • Published on Jun 24, 2026

    AI-Powered Impostor Scams Target Minnesota Job Market

    (TNS) — Workers at Doherty Staffing Solutions were perplexed when strangers started calling the office in response to recruitment texts — texts the firm never sent. The Minneapolis -based staffing agency soon pieced together what was happening: Fraudsters …

    Source: Government Technology - Neutral
  • Published on Jun 23, 2026

    Weekly Scam Alert: Fraudsters Are Using Fake Text Messages and AI-Coded Websites to Steal Your Information

    A Google lawsuit filed last week reveals how a prolific group of fraudsters is taking advantage of AI to run a large-scale phishing operation. The group, which federal law enforcement is calling "Outsider," has been using Google’s Gemini to build …

    Source: Money Magazine - Puerto Rico - Neutral
  • Published on Jun 23, 2026

    DOJ charges 455 in massive $6.5 billion health care fraud takedown across 45 states

    WASHINGTON — The U.S. Department of Justice on Tuesday announced charges against 455 defendants across 45 states and territories in what officials described as the largest combined federal and state effort in history to combat health care fraud, targeting …

    Source: Florida’s Voice - Right-wing
  • Published on 05:37 GMT

    GTA 6 Scam Websites Use AI Images and Fake Download Buttons to Steal Crypto From Gamers

    Scammers are using fake GTA 6 early-access websites to trick gamers into sending cryptocurrency for a game download that does not exist. The pages promise “VIP Early Access” or an “Exclusive Early Access Preview,” but Malwarebytes says the offers are …

    Source: VPNCentral - Pending
  • Published on Jun 24, 2026

    BBB Warns: Be Careful of Prime Scams

    (CHICAGO) — With Amazon Prime Days running through June 26, scammers are once again preparing to exploit one of the largest online shopping events of the year. The Better Business Bureau is warning consumers to be on high alert for fake websites, …

    Source: WLS - Illinois - Pending
  • Published on Jun 24, 2026

    New Jersey Attorney General Issues Sweeping Enforcement Statement Targeting “Junk Fees”

    The New Jersey Attorney General and Division of Consumer Affairs recently issued a comprehensive Enforcement Statement signaling an aggressive enforcement posture toward so-called “junk fees” under the New Jersey Consumer Fraud Act (CFA). The Enforcement …

    Source: JD Supra - California - Neutral
  • Published on Jun 23, 2026

    1st Circuit revives iRobot merger securities fraud suit

    In brief The 1st Circuit reinstated securities fraud claims against iRobot executives over disclosures related to a proposed Amazon merger. Shareholders alleged iRobot’s proxy statement painted an overly optimistic picture of regulatory approval while …

    Source: Massachusetts Lawyers Weekly - Pending
  • Published on Jun 23, 2026

    FTC Files Lawsuit to Stop Subscription Schemes

    Following the FTC’s announcement of a $35 million settlement with Shutterstock over its automatic renewal and cancellation practices last month, the Commission recently announced that a federal court has temporarily halted an enterprise—comprised of 15 …

    Source: JD Supra - California - Neutral
  • Published on Jun 22, 2026

    FTC Warning: Crypto ATM Scams Up 1,000%—How To Protect Yourself

    Bitcoin ATM machine, dispensing the cryptocurrency Bitcoin, in the Mission District neighborhood of San Francisco, California, January 14, 2018. (Photo by Smith Collection/Gado/Getty Images) Getty Images A report from the Federal Trade Commission ( …

    Source: Forbes - Neutral
  • Published on 01:59 GMT

    Polymarket Says Its Markets Reveal The Truth. Its Ad Strategy Was To Have Influencers Fake Wins.

    from the seems-bad dept In theory, there’s a way to build a prediction market that actually provides valuable insight on issues through the wisdom of the crowds. But that’s not at all what we have with the current crop of prediction markets, mainly Kalshi …

    Source: Techdirt - Indeterminate
  • Published on Jun 23, 2026

    FTC Action Serves as Warning to Marketers About Unlawful Subscription Schemes

    On June 17, 2026, the Federal Trade Commission announced that, at it’s request, a federal court has temporarily halted an alleged “sprawling enterprise of deceptive subscription schemes” —comprised of 15 corporations and eight individuals—from continuing …

    Source: JD Supra - California - Neutral
  • Published on 06:53 GMT

    $917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

    Key Takeaways Scammers impersonate officials and push victims toward crypto ATMs, wire transfers, or couriers. Reported losses reached $917 million as fake agents used fear, urgency, and official-looking documents. Officials urge people to pause, verify …

    Source: Bitcoin.com - Pending
  • Published on Jun 22, 2026

    FTC Crackdown on Deceptive Subscription Plans

    Continuing its focus on fraudulent subscription plan services, the Federal Trade Commission (“FTC”) recently halted a subscription plan operation comprised of 15 corporations and eight individuals. After filing a complaint in a California federal court …

    Source: JD Supra - California - Neutral
  • Published on Jun 24, 2026

    Elderly Florida Couple Allegedly Scammed Out of Nearly Everything They Owned

    Scammers are heartless. They know how to pinpoint the most vulnerable victims. And they are cunning. Fraudsters have every psychological and technological trick up their sleeve designed to snatch your money. They can hoodwink even those who think they are …

    Source: Wide Open Country - Pending
  • Published on 03:15 GMT

    What fresh hell awaits us from the Supreme Court?

    The Supreme Court, as per usual, has saved the best worst for last, with a big stack of cases remaining—too many of which are about whether President Donald Trump can continue dismantling democracy.  Indeed, The New York Times’ tracker of remaining cases …

    Source: Daily Kos - Left-wing
  • Published on Jun 24, 2026

    US child safety bill reignites debate over age verification

    House Energy and Commerce Committee leaders have reached a bipartisan agreement on legislation intended to strengthen online protections for children, reopening a path for congressional action on the long-stalled Kids Online Safety Act (KOSA). The …

    Source: Biometric Update - Pending
  • Published on Jun 24, 2026

    Your family could be one phone call from a bank scam

    Someone you love could be standing at a bank counter right now, ready to wire money to a stranger. The voice in their ear may sound calm, official and urgent. Yet it could belong to a professional scammer who has already coached them on what to say. …

    Source: KOTA - South Dakota - Pending

06 days 12:24:16

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