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Federal Trade Commission v. Sitesearch Corporation et al

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Case Number:

2:14-cv-02750

Court:

Arizona

Nature of Suit:

Other Statutes: Other Statutory Actions

Judge:

Neil V Wake

Firms

Government Agencies

  1. February 18, 2016

    Data Brokers Settle FTC Claims Over Data Sold To Scammers

    The Federal Trade Commission has secured nearly $10 million in partially suspended payments in order to resolve its claims that a trio of data brokers sold consumers' bank account numbers, Social Security numbers and other confidential information to scammers, the regulator said Thursday.

  2. December 04, 2015

    FTC Asks For Default $4M Win In Data Broker Scam Suit

    The Federal Trade Commission on Friday pressed an Arizona federal judge to grant default judgment of more than $4 million against a data broker accused of selling consumers' confidential information to scammers, saying the company hasn't respond to the complaint filed against it almost a year ago.

  3. December 23, 2014

    FTC Says Data Broker Sold Personal Info To Scammers

    The Federal Trade Commission said Tuesday that it has sued a data broker in federal court over accusations that the company sold consumers' confidential information to scammers who subsequently debited millions from those consumers' accounts without permission.