SEC Sues OnPassive Alleging It’s a Pyramid Scheme
Lawsuit claims company defrauded over 800,000 investors of more than $108 million.
Island Federal Credit Union
Case Name (Date)
Wykle et al. v. Island Federal Credit Union
23-cv-5722, E.D.N.Y.
(July 2023)
Product/Service
Checking accounts
Allegations
Misrepresenting the number of overdraft fees that may be charged on a single transaction
Status
Pending
The Latest
FTC and State AGs Need to Take Their Relationship to the Next Level
TINA.org files comment concerning coordinated efforts to protect consumers.
TINA.org Raises Major Red Flags with Roblox Class-Action Settlement
How millions of kids will lose their rights to be properly refunded for their losses.
Taco Bell Sued to Get Stuffed
Lawsuit accuses fast-food chain of falsely advertising amount of ingredients in some of its offerings.
CoffeeBreakLoans.com
TikTok famous ‘loan’ company doesn’t actually loan money to anyone.