63 Result: Fraud
FTC Sues Ticket Broker Over Unlawful Tactics Used to Buy Millions of Tickets to Popular Live Events
October 15th, 2026
Complaint alleges REPS earned millions by unlawfully bypassing ticket-issuer security measures to exceed purchasing limits WASHINGTON, D.C. / CRWE PRESS RELEASE / October 15, 2026 - The Federal Trade Commission sued REPS & Company Inc., alleg. Read more
FTC Sends More than $9.8 Million to Consumers Harmed by Walmart's Failure to Stop Scammers that Used its Wire Transfer Services to Take Millions from Customers
October 15th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / October 15, 2026 - The Federal Trade Commission is sending payments totaling more than $9.8 million to consumers harmed by Walmart’s alleged failure to stop scammers that took hundreds of millions of doll. Read more
U.S. Treasury Announces Record Enforcement Actions Against Bank of America
October 14th, 2026
Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON, D.C. / CRWE PRESS RELEASE / October 13, 2026 – Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalti. Read more
FTC Sues Operator of Sextortion Relief Scheme for Misleading Consumers into Believing it Would Identify Criminals and End Sextortion Attacks
October 13th, 2026
Digital Forensics charges consumers thousands of dollars but fails to provide promised services and engages in deceptive review practices, FTC alleges WASHINGTON, D.C. / CRWE PRESS RELEASE / October 13, 2026 - A federal court has granted the Feder. Read more
SEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO Securities
October 01st, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / Sept. 30, 2026 — The Securities and Exchange Commission today charged private fund adviser Meyer Global Management LLC (MGM) and its CEO, Owen E.H. Meyer, with defrauding investors and MGM-managed funds i. Read more
FleetCor Agrees to Pay $100 Million to Resolve Administrative Action After Federal Court Finds that It Violated the FTC Act by Charging Unauthorized Fees
September 18th, 2026
FTC alleged that the company, now known as Corpay, charged customers hidden or otherwise unauthorized fees and deceived users about savings from its fuel cards WASHINGTON, D.C. / CRWE PRESS RELEASE / September 17, 2026 - FleetCor and its CEO . Read more
Treasury Uncovers $17.5 Billion in Suspected Health Care Fraud
September 09th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / September 9, 2026 - The U.S. Department of the Treasury today announced that its Financial Crimes Enforcement Network (FinCEN) has identified approximately $17.5 billion in suspicious financial activity po. Read more
FTC Takes Action Against Payment Processor Humboldt Merchant Services for Knowingly Facilitating Payment Processing for Sham Merchants
September 08th, 2026
Under proposed order, defendant will be required to pay $12 million, stop payment processing for certain categories of merchants WASHINGTON, D.C. / CRWE PRESS RELEASE / September 8, 2026 - Payment processing company Humboldt Merchant Services. Read more
FTC, Connecticut Secure $4 Million Settlement with Manchester City Nissan Over Deceptive Fees Allegations
August 19th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / August 19, 2026 - The Federal Trade Commission and state of Connecticut today secured a $4 million settlement with a Manchester, Conn., auto dealer and its owners and managers resolving allegations the bus. Read more
FTC Sends More than $23.8 Million to Drivers and Diners Harmed by Grubhub's Deceptive Advertising Claims and Other Unlawful Conduct
August 12th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / August 12, 2026 - The Federal Trade Commission is sending payments totaling more than $23.8 million to drivers harmed by Grubhub’s deceptive earnings claims and diners harmed by the company’s m. Read more
FTC and States Act Against Hims & Hers for Deceptive and Unlawful Privacy Practices
July 29th, 2026
Complaint alleges telehealth provider shared consumers’ sensitive health information with third-party advertising platforms despite promising patient privacy WASHINGTON, D.C. / CRWE PRESS RELEASE / July 29, 2026 - The Federal Trade Comm. Read more
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
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October 16th, 2026FTC Sues Ticket Broker Over Unlawful Tactics Used to Buy Millions of Tickets to Popular Live Events
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October 14th, 2026
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