Government ❯Regulatory Agencies

Consumer Protection Agencies

ACCC FTC DGCCRF FTC Investigations Advisories Legal Actions Fraud Investigation Enforcement Actions Fraud Reporting Legal Framework Competition Authorities Market Oversight Federal Network Agency Legal Frameworks

German Banks Warn Customers Over Surge in Sophisticated Phishing Emails

Investigators have been called in to trace scammers who use cloned branding with urgent deadlines to steal login credentials.

Stories older than 24h

French Regulators Raid Nestlé in Mineral Water Fraud Probe

France Orders Booking.com to Revise Unfair Hotel Contract Terms

ACCC Exposes Four Deceptive ‘Ghost Stores’ and Urges Meta and Shopify to Act

Walmart Agrees to $10 Million Settlement in FTC Money Transfer Fraud Suit

Phishing Surge Targets PayPal, Bank, and Outlook Users with Sophisticated Scams

German Accident Insurer DGUV Targeted in Sophisticated Phishing Scam

German Trade Group Files Complaint Against Temu Over Pricing and Safety Violations

Complaints About Illegal Telemarketing Calls Rise by 8% in 2024

Influencer By Mounamour Fined €50,000 Over Consumer Protection Violations

FTC Investigates Uber Over Alleged Subscription Misconduct

Aldi Süd Loses Court Battle Over Misleading Discount Practices