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WebMar 5, 2024 · MoneyGram fraud refunds get closer. By. Bridget Small. Division of Consumer & Business Education, FTC. March 5, 2024. If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2024, you may get a prefilled claim form in the mail soon. The claim forms, from claims administrator Gilardi & Co. LLC, are … WebSep 29, 2024 · In announcing a nationwide crackdown on debt collectors’ illegal tactics, officials said Tuesday that some have threatened bodily harm, deportation and arrest — and even tried to collect fake debts. Officials from the Federal Trade Commission (FTC) joined New York's attorney general in announcing Operation Corrupt Collector. WebDefenders of the FTC’s move include journalist and antitrust expert Matt Stoller, who argued “following the law compels this investigation.”. Matt Taibbi, one of the journalists who was ... i can\u0027t stop itching all over my body