52 Result: Fraud
FTC Takes Action Against Elite Events for Bypassing Ticket Purchase Limits in Violation of Better Online Ticket Sales Act
July 27th, 2026
Proposed order settling FTC allegations will require company and its executives to pay $300,000 and ban them from using unlawful tactics to bypass ticket purchase limits Washington D.C. / CRWE PRESS RELEASE / July 27, 2026 - Ticket broker Eli. Read more
FinCEN Issues Alert on Fraud Schemes Targeting Federal Student Aid
July 24th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / July 24, 2026 - Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert urging financial institutions to detect, prevent, and report suspicious acti. Read more
Treasury Successfully Implements New Safeguard to Stop Payments to Deceased Individuals
July 21st, 2026
New Verification Process Screened Over 885 Million Federal Payments Worth Nearly $2.7 Trillion WASHINGTON, D.C. / CRWE PRESS RELEASE / July 21, 2026 - The U.S. Department of the Treasury and the Bureau of the Fiscal Service announced the succ. Read more
Founders of Celsius Network Ordered to Pay $16.5 Million to Resolve FTC Charges
July 20th, 2026
Proposed orders also ban defendants from marketing or selling products or services that can be used to deposit or withdraw assets Washington D.C. / CRWE PRESS RELEASE / July 20, 2026 - Alexander Mashinsky, the former CEO of cryptocurrency platform. Read more
RentGrow to Pay $2.25 Million to Settle FTC Allegations the Company Violated the Fair Credit Reporting Act and FTC Act
July 09th, 2026
FTC alleges tenant screening company violated the FCRA’s requirements, including by reporting duplicate records and by failing to disclose sources of data Washington D.C. / CRWE PRESS RELEASE / July 9, 2026 - RentGrow, a provider of con. Read more
FTC Requires Amazon to Pay $2.25 Million to Resolve Charges It Knowingly Violated the Fair Credit Reporting Act
June 30th, 2026
FTC alleged that Amazon routinely denied requests from identity theft victims seeking records of fraudulent transactions made with their personal data Washington D.C. / CRWE PRESS RELEASE / June 30, 2026 - Amazon will pay $2.25 million in civ. Read more
FTC, States Sue World Professional Association for Transgender Health Over Deceptive Claims Regarding the Treatment of Children
June 17th, 2026
Agency and state partners argue WPATH’s illegal claims profited its members Washington D.C. / CRWE PRESS RELEASE / June 17, 2026 - The Federal Trade Commission, along with Alaska, Iowa, Nebraska and Texas, today filed a lawsuit against . Read more
FTC Seeks Comment on X Corp. Petition to Set Aside or Modify FTC Order Concerning Twitter
June 03rd, 2026
Washington D.C. / CRWE PRESS RELEASE / June 3, 2026 - The Federal Trade Commission is seeking public comment on a petition from X Corp., formerly known as Twitter, to set aside or modify its 2022 settlement order with the agency. In its petit. Read more
Treasury Announces the Launch of the Trump Accounts App and Next Steps for Trump Accounts
May 28th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / May 28, 2026 - Today, the U.S. Department of the Treasury announced the launch of the Trump Accounts app on app stores available nationwide. The Trump Accounts app will be the main interface for the most h. Read more
Shutterstock to Pay $35 Million to Settle FTC Allegations Over Illegal Subscription and Cancellation Practices
May 13th, 2026
Online licensing platform allegedly charged consumers without their consent, failed to disclose auto-renewals and cancellation charges, and made cancelling difficult Washington D.C. / CRWE PRESS RELEASE / May 13, 2026 - Shutterstock Inc. Read more
Cryptocurrency and AI Scams Bilk Americans of Billions
April 06th, 2026
FBI releases annual internet crime complaint report Washington, D.C. / CRWE PRESS RELEASE / April 6, 2026 - The FBI’s 2025 Internet Crime Report shows cyber-enabled crimes defrauded Americans of nearly $21 billion, with crypto. Read more
FTC Takes Action Against Match and OkCupid for Deceiving Users by Sharing Personal Data with Third Party
March 30th, 2026
Order follows FTC success in enforcing Civil Investigative Demand in federal court Washington D.C. / CRWE PRESS RELEASE / March 30, 2026 - The Federal Trade Commission is taking action against OkCupid and its affiliate Match Group Americ. Read more
FTC Chairman Andrew N. Ferguson Issues Warning Letters to CEOs of PayPal, Stripe, Visa and Mastercard About Debanking American Consumers
March 26th, 2026
Washington D.C. / CRWE PRESS RELEASE / March 26, 2026 - Federal Trade Commission Chairman Andrew N. Ferguson sent letters today to four major financial infrastructure platforms and payment providers reminding them of their obligations to th. Read more
Treasury Launches the Artificial Intelligence (AI) Innovation Series
March 23rd, 2026
WASHINGTON / CRWE PRESS RELEASE / March 23, 2026 - The Office of the Financial Stability Oversight Council (FSOC) and the Treasury Department’s Artificial Intelligence Transformation Office (AITO) launched the AI Innovation Series this week, a . Read more
Walmart Agrees to $100 Million Judgment to Settle FTC, States' Charges Over Deceptive Earnings Claims Related to the Company's Spark Driver Delivery Service
February 26th, 2026
FTC, states alleged Walmart has deceived Spark drivers about the amount of base pay, tips and incentive pay they will receive for deliveries Washington D.C. / CRWE PRESS RELEASE / February 26, 2026 - Walmart, Inc. has agreed to a $100 m. Read more
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