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US US Federal Trade Commission — press releases Source document ↗
United States US Federal Trade Commission — press releases Financial Crime ✓ 25 claims 29 Oct 2026

FTC reports over $80m in redress and 19 sites removed under Impersonation Rule

The FTC has published a progress report on its Impersonation Rule, in force since 2024. It names eight recent enforcement actions, including a credit-repair scheme accused of taking $200 million, totals the redress won so far, and flags a September consultation on whether platforms' ad-optimisation tools help scammers impersonate legitimate firms.

  • The FTC says it has completed 14 enforcement actions producing more than $80 million in consumer redress since the Impersonation Rule took effect in 2024.
  • Eight actions alleging rule violations have been brought since early April 2025, naming MediaAlpha, Innovative Partners, Consumer Impact Recovery, Mercury Marketing, Accelerated Debt Settlement, American Tax Service, Nerd Solutions and Credit Glory.
  • A federal court temporarily halted Credit Glory and froze its assets in August 2026 over an alleged scheme the FTC says took $200 million from US consumers, including servicemembers.
  • Registrars took down 19 websites impersonating the FTC after the agency sent letters identifying apparent rule violations.
  • Rule violators may face refunds and civil penalties of up to $53,088 per violation, and a September comment period asks whether platforms' ad-optimisation tools should be addressed.
Source document
US US Federal Trade Commission — press releases Source document ↗
United States US Federal Trade Commission — press releases Financial Crime ✓ 19 claims 22 Oct 2026

FTC sues GovAssist and owner Scott Zuckerman over passport impersonation scheme

The FTC has filed suit against GovAssist LLC, Entry LLC and individual Scott Zuckerman, alleging they impersonated the US government to lure travellers seeking passport services. The case tests the agency's Impersonation Rule and reaches a defendant already operating under a prior FTC order. For compliance teams at advertisers and platforms, it maps how the FTC frames paid-search impersonation as an FTC Act violation.

  • The FTC alleges GovAssist, Entry and Zuckerman impersonated the US State Department through paid Google search ads since at least October 2023.
  • The complaint cites violations of the FTC Act, the Impersonation Rule and the Gramm-Leach-Bliley Act.
  • Defendants advertised services starting at $89 while the lowest actual price was $119 plus a $29 shipping fee, totalling $148 as stated by the FTC.
  • Individual defendant Scott Zuckerman ran the scheme while under a prior FTC order in the unrelated Support King LLC stalkerware case.
  • The Commission authorised the complaint on a 2-0 vote; it was filed in the US District Court for the District of Puerto Rico.
Source document
US US Federal Trade Commission — press releases Source document ↗
United States US Federal Trade Commission — press releases Financial Crime ✓ 15 claims 16 Oct 2026

FTC distributes $9.8m to 65,022 consumers over Walmart wire-transfer fraud failures

The FTC is distributing refunds to consumers who lost money to scammers routing fraud-induced transfers through Walmart's wire services. The payments stem from a June 2025 settlement in which Walmart was accused of inadequate anti-fraud controls, training and customer warnings. This segment covers who gets paid, the deadline to cash checks, and the conduct obligations the settlement imposed.

  • The FTC is sending payments totaling more than $9.8 million to 65,022 affected consumers.
  • The redress stems from Walmart's June 2025 settlement over alleged failure to stop scammers using its wire-transfer services.
  • The settlement requires Walmart to take appropriate actions to detect and prevent fraud-induced money transfers.
  • Recipients must cash their checks within 90 days, and Rust Consulting Inc. administers the payments.
  • The FTC said its actions led to more than $435 million in consumer redress across the country in 2025.
Source document