Category: Fraud Detection

Recent FTC Settlement Provides Valuable Lead Generation Compliance Reminders

August 30, 2019, by Richard Newman

On August 27, 2019, the FTC announced a $30M settlement with an operator of several post-secondary schools to resolve charges...

TRUSTID Releases 2019 Fraud and Customer Authentication Predictions

December 20, 2018, by LeadsConAdmin

TRUSTID, the leading provider of pre-answer caller authentication, has outlined its top five fraud and customer authentication predictions for 2019 in...

How Will Blockchain Disrupt the Digital Advertising Industry?

November 5, 2018, by LeadsConAdmin

  Where is the digital advertising industry today? When the digital advertising industry broke out, many digital marketers used to...

FTC Cracks Down on Student Debt Relief Scams

October 19, 2017, by LeadsConAdmin

The Federal Trade Commission, along with Illinois and 10 other states, on Friday announced a coordinated crackdown on student loan...

With The FTC Watching for Disclosure Violations, Marketers Can Lessen Their Liability Risks

December 8, 2016, by LeadsConAdmin

Today's column is written by Richard Eisert, partner at Davis & Gilbert. If a brand hands off advertising and marketing...

FTC Staff Perspective Recaps Lead Generation Workshop

September 21, 2016, by LeadsConAdmin

Our Take The FTC has issued a paper recapping last October's "Follow the Lead" workshop, check out the news here! ...

FTC Announces Agenda for Consumer Disclosure Workshop

August 31, 2016, by LeadsConAdmin

On September 15, the FTC will host a workshop titled "Putting Disclosures to the Test" to examine the effectiveness of...

Penalties Increased and So Did Your Risk. How Exposed Are You?

July 27, 2016, by Gayla Huber

On August 1, 2016, The FTC’s inflation increases for maximum civil penalty amounts go into effect. You can find the...

Amendments to TSR and Adjustments to Civil Monetary Penalty Amounts

July 19, 2016, by Richard Newman

Late last year, the Federal Trade Commission approved new telemarketing rules designed, in part, to prevent fraud in the financial...

Trade Group Promises Stricter Scrutiny of Payday Loan Ads

July 18, 2016, by LeadsConAdmin

A trade group for online payday lenders has started to comb the Internet for sites making misleading claims, part of...

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