FTC Busts $110m Charity Fraud Operation

The Federal Trade Commission (FTC) has joined forces with nearly 40 US states to crack a major charity fraud operation that scammed victims out of more than $110m. The regulator teamed up with 46 agencies from 38 states and Washington DC, most of them state attorneys general, to shut down the work of Associated Community Services (ACS), sister companies Central Processing Services and Community Services Appeal, and two other fund-raising spin-offs run by ACS managers, Directele, and The Dale Corporation.

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