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Wiley Consumer Protection Download (March 15, 2021) | Wiley Rein LLP

To embed, copy and paste the code into your website or blog: Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory announcements, recap key enforcement actions, and preview upcoming deadlines and events. We also include links to our articles, blogs, and webinars with more analysis in these areas. We understand that keeping on top of the rapidly evolving regulatory landscape is more important than ever for businesses seeking to offer new and ground-breaking technologies. Regulatory Announcements

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Operators of Bogus Income Scam Targeting Latinas Face FTC Settlement

The owners of a scam that targeted Latina consumers with promises of wealth and financial security are permanently prohibited from selling money-making opportunities under the terms of a settlement with the Federal Trade Commission. In a complaint filed as part of the FTC’s Operation Income Illusion sweep, the agency alleged that Moda Latina BZ Inc., Esther Virginia Fernandez Aguirre, and Marco Cesar Zarate Quíroz specifically targeted Latina consumers in Spanish-language ads on TV with false promises of earnings at home. “This scheme targeted Spanish-language TV viewers with lies about making money from home,” said Daniel Kaufman, acting director of the FTC s Bureau of Consumer Protection. “Anyone considering a work-from-home offer should take time and do research before spending their money.

United statesFernandez aguirreDaniel kaufmanMarco cesar zarateModa latina bz incBureau of consumer protectionDistrict courtUs district courtFederal tradeIncome illusionModa latinaEsther virginia fernandez aguirreTelemarketing salesCentral districtஒன்றுபட்டது மாநிலங்களில்டேனியல் காஃப்மந்

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