https://agentfrauds.com/ Search primary-source regulatory briefings covering U.S. FTC Operation AI Comply actions, SEC Rule 206(4)-1 AI-washing orders, and Federal Reserve synthetic identity fraud controls. en-au Fri, 06 Nov 2026 00:00:00 GMT https://agentfrauds.com/insights/#ftc-operation-ai-comply-sweep https://agentfrauds.com/insights/#ftc-operation-ai-comply-sweep Wed, 25 Sep 2024 00:00:00 GMT In its 25 September 2024 release, the FTC announced five enforcement actions addressing unsubstantiated AI capability claims, automated e-commerce income promises, and synthetic testimonial generation tools. Actionable takeaway: Maintain contemporaneous engineering benchmark evidence for every public product claim referencing autonomous or AI capabilities. (Source: FTC Official Press Release (25 Sept 2024)) FTC-Enforcement Marketing-Substantiation Docket-Registry https://agentfrauds.com/insights/#sec-ai-washing-adviser-orders https://agentfrauds.com/insights/#sec-ai-washing-adviser-orders Mon, 18 Mar 2024 00:00:00 GMT SEC Press Release 2024-36 detailed settled administrative orders (without admitting or denying findings) where advisers lacked substantiation for claimed client-data machine-learning models. Actionable takeaway: Route all investor decks, Form ADV brochures, and website AI capability statements through technical compliance substantiation sign-off. (Source: SEC Press Release 2024-36) SEC-Rule-206 Marketing-Substantiation https://agentfrauds.com/insights/#fedpayments-synthetic-id-toolkit https://agentfrauds.com/insights/#fedpayments-synthetic-id-toolkit Tue, 10 Jun 2025 00:00:00 GMT Static credit-bureau pulls alone frequently miss synthetic identities constructed from real SSNs paired with fabricated names and Authorised User tradelines. Actionable takeaway: Combine SSA eCBSV consent verification, Secretary of State filing age checks, and beneficial-ownership cross-checks at onboarding. (Source: Federal Reserve Synthetic Identity Fraud Mitigation Toolkit) Synthetic-Identity KYB-Controls