FTC

FTC Testifies Before Senate Subcommittee About Consumer Privacy And Data Security

FTC Testifies Before Senate Subcommittee About Consumer Privacy And Data Security
FTC Testifies Before Senate Subcommittee About Consumer Privacy And Data Security
November 28, 2018  |  Regulation

The Federal Trade Commission (FTC) testified on Tuesday (Nov. 27) before the U.S. Senate Commerce Subcommittee regarding the agency’s work on consumer protection, product safety,...

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Data Dive, Three S’s Edition: Singles Day, Swift And Settlements
Data Dive, Three S’s Edition: Singles Day, Swift And Settlements
November 12, 2018  |  Data Dive

With 49 days left in the year, there are 42 shopping days left until Christmas,  and the official sprint to the end is upon us....

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MoneyGram Shares Slammed On Revenue Slide Amid Compliance Efforts
MoneyGram Shares Slammed On Revenue Slide Amid Compliance Efforts
November 09, 2018  |  Earnings

MoneyGram shares sank as much as 25 percent during intraday trading on Friday (November 9), as the company reported results that reflected the impact of...

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MoneyGram Settles With FTC For $125M
MoneyGram Settles With FTC For $125M
November 08, 2018  |  Security & Fraud

The Federal Trade Commission (FTC) said on Thursday (Nov. 8) that MoneyGram will pay $125 million in penalties after having violated a six-year-old settlement tied to...

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Experts May Overestimate SMBs’ Understanding Of Cyber Threats
Experts May Overestimate SMBs’ Understanding Of Cyber Threats
October 30, 2018  |  B2B Payments

Corporate cybersecurity is an ever-increasing focus of government entities, with the U.S. Federal Trade Commission (FTC) the latest to place emphasis on the importance of safeguarding...

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SoFi Settles With FTC Over Claims Of Deceptive Advertising
SoFi Settles With FTC Over Claims Of Deceptive Advertising
October 30, 2018  |  Legal

The Federal Trade Commission (FTC) announced that online student loan refinancer Social Finance (SoFi) has agreed to stop misrepresenting how much money it can save...

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Fraudsters Prize Payment Via iTunes, Walmart Gift Cards
Fraudsters Prize Payment Via iTunes, Walmart Gift Cards
October 17, 2018  |  Security & Fraud

A new report from the Federal Trade Commission (FTC) says that fraudsters are increasingly requesting to be paid with gift cards, with some even asking...

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Analysis Claims $88.6M Laundered Via Crypto Exchanges
Analysis Claims $88.6M Laundered Via Crypto Exchanges
September 28, 2018  |  Cryptocurrency

For years, law enforcement has feared that bitcoin could make money laundering easier. And now, in a new analysis of 2,500 suspected crypto crimes that made...

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FTC, DOJ Refund $1.2M To Consumers Hurt In AMG Payday Lending Scam
FTC, DOJ Refund $1.2M To Consumers Hurt In AMG Payday Lending Scam
September 27, 2018  |  Security & Fraud

The Federal Trade Commission (FTC), working in conjunction with the U.S. Department of Justice, announced on Thursday (Sept. 27) that it is mailing 1,179,803 refund...

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