Bank impersonators scammed the public out of nearly $1 billion in 2025, a sharp increase over 2024 levels, the FTC said.
ftc
Posted inConsulting
Diversity consultant for law firms shutters amidst FTC investigation
Diversity Lab, a California business that helped law firms expand their DEI efforts, has closed its doors following an investigation by the FTC.
Posted inBanking
U.K. tightens debanking rules as compliance teams in banks walk a regulatory tightrope
Closing a U.K. bank account against the wishes of the customer has just got more complicated. From April 28, banks and payment service providers must comply with new rules governing when and how they close an existing customer’s account.
