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Federal Trade Commission and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide

New cases, FTC data highlight broad scope of scams making false promises of big income Published on December 14, 2020 The Federal Trade Commission, along with 19 federal, state, and local law enforcement partners today announced a nationwide crackdown on scams that target consumers with fake promises of income and financial independence that have no basis in reality. The impact of these scams has intensified as scammers take advantage of the COVID-19 pandemic and financial crisis. Called “Operation Income Illusion,” the crackdown encompasses more than 50 law enforcement actions against the operators of work-from-home and employment scams, pyramid schemes, investment scams, bogus coaching courses, and other schemes that can end up costing consumers thousands of dollars.

United statesMaricopa countyNew hampshireSouth carolinaFresno countyModa latinaBrandon morrisWilliam foleyKylew dennisJohna bainFernandez aguirreChristopher brandon fryeJason bondJennifer hedrickBrianm kaplanAndrew smith

Operation Income Illusion cracks down on illusory income claims

There’s a standard movie trope of a group stranded in the desert. Parched and burned, their spirits soar when they see an oasis on the horizon. With their last ounce of energy, they crawl toward the lush palms and beckoning pool. But as they dip their hands in the water, they realize it was just a mirage. For consumers looking to supplement their income and gain financial independence, promoters’ promises may seem like that oasis on the horizon. But in many cases, those money-making promises are an illusion. That’s the theme of Operation Income Illusion – a just-announced crackdown by the FTC and 19 federal, state, and local law enforcement partners.

United statesNew hampshireModa latinaBrandon morrisWilliam foleyJohna bainKylew dennisFernandez aguirreChristopher brandon fryeJason bondBrianm kaplanJennifer hedrickJasonp kowalikDerek jones foleyJerrolds maurerMarco cesar zarate

As Scammers Leverage Pandemic Fears, FTC and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide

As Scammers Leverage Pandemic Fears, FTC and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide
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United statesMaricopa countyNew hampshireSouth carolinaFresno countyModa latinaBrandon morrisWilliam foleyKylew dennisJohna bainFernandez aguirreChristopher brandon fryeJason bondJennifer hedrickBrianm kaplanAndrew smith