FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme

FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme

The Federal Trade Commission is sending 34,893 checks and PayPal refunds totaling more than $2 million to consumers who lost money through a deceptive direct mail publications scheme. Agora Financial, LLC, NewMarket Health, and other related defendants tricked consumers into buying pamphlets, newsletters, and other publications through false promises and deceptive marketing. …

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Grocery store owner and wife plus female shopkeeper convicted of operating money service without licence

​The male owner of a grocery store and his wife as well as a female shopkeeper were fined $10,000 to $35,000 today (November 8) at Kowloon City Magistrates’ Courts after being convicted of operating a money service without a valid licence.      Acting on information, Customs officers disguised as customers and visited a grocery…

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