On December 22, 2025, the Federal Trade Commission sent warning letters to ten unnamed companies, citing potential breaches of its Consumer Review Rule, which became binding in October 2024. “Fake or false consumer reviews are detrimental to consumers’ ability to make accurate and informed choices about the products they are buying,” said Christopher Mufarrige, director of the agency’s Bureau of Consumer Protection. The FTC reckons that services touched by consumer reviews generate 341 billion US dollars of American revenue annually. Civil penalties under the rule run to more than 50,000 US dollars per violation.
Booking.com hosts more than 200 million guest reviews. Trustpilot received 61 million submissions in 2024 alone. A 2025 survey reported in Sarasota Magazine found that 47 per cent of American consumers always read reviews before buying online, with another 32 per cent doing so frequently. Trust in what they read has collapsed: only 42 per cent now treat reviews as roughly equivalent to a recommendation from a friend, down from 79 per cent in 2020.
Money for nothing
In October 2024, Amazon and Google filed parallel suits, in federal courts in Washington and California, against Proloy Pondit, a Bangladeshi national, and his BigBoostUp.com operation, which had generated more than 1,000 fake Google reviews from October 2023 onwards. Amazon disclosed in the same filing that it had removed 250 million suspect reviews in 2023 and pursued legal action against more than 150 ‘bad actors’ the previous year.
SociaVault Labs, in a study of 100,000 influencer accounts published in March 2026, found 37.2 per cent showed fake-follower indicators, rising to 48.3 per cent among macro accounts (those with between 100,000 and 500,000 followers). A World Federation of Advertisers survey of 1,400 marketing executives released the same month put median wasted spend per mid-scale campaign at 128,000 US dollars.
Booking.com sends review invitations 48 hours after check-out, with a three-month window for completion, and only to guests who paid for a stay through its system. The platform retired anonymous reviews in October 2023.
GMBapi.com, which monitors tens of thousands of business profiles, recorded a 600 per cent jump in Google Review deletions between January and July 2025; at peak, nearly two per cent of locations lost at least one review in a single week. Of the reviews removed during the year, 38 per cent carried five-star ratings. In 2024 Google introduced ‘review jail’, the operators’ nickname for a six-to-eight-month publishing block applied to businesses caught buying reviews. In May 2025 the company added ‘consumer alert’ labels in the United States, the United Kingdom and India, warning users when suspected fake reviews had been removed from a profile.
Trustpilot’s May 2025 Trust Report disclosed that 4.5 million fake reviews were removed in 2024, equivalent to 7.4 per cent of submissions and up from 6.1 per cent the year before; 90 per cent were caught by machine-learning models before publication. In November 2024 the UK High Court ruled in Trustpilot’s favour against three review-selling sites (TPR, SMM Service Buy and SMM 420), which had been impersonating the platform’s branding. On October 19, 2025, the Guardian published an investigation by KwikChex, a fraud-investigation firm, identifying suspected scam investment companies that had used five-star Trustpilot ratings alongside cloned websites and forged incorporation certificates to lure victims. Trustpilot removed entire review pages for some of the named businesses. In March 2026 Italy’s competition authority, AGCM, fined the platform four million euros over disclosure practices around its moderation processes. Adrian Blair, Trustpilot’s chief executive since September 2023, said the decision “ignores the reality of how Trustpilot works”; the company is appealing.
Paper trails
The UK’s Digital Markets, Competition and Consumers Act, with its fake-review prohibitions, came into force in April 2025, carrying fines of up to 300,000 UK pounds or 10 per cent of global turnover. The Competition and Markets Authority secured compliance undertakings from Google in January 2025 and from Amazon in June, and on March 26, 2026, opened investigations into five further businesses. The FTC’s December 2025 sweep was its first enforcement action under the equivalent American rule.
Amazon introduced its ‘Verified Purchase’ badge in 2014, attaching reviews to confirmed orders. Feefo, a British review platform founded in 2010, sends invitations only to customers whose orders have been confirmed by the retailer. The CMA’s April 2025 guidance recommended verified-buyer status as a compliance measure for platforms publishing consumer reviews. Local commerce is harder to verify. Barbers, plumbers and independent restaurants do not route their bookings through any single intermediary that holds the receipt.
Online reviews started two decades ago as the internet’s rough substitute for the social trust that high streets provided. The CMA’s April 2025 fake-reviews guidance, the FTC’s October 2024 rule and AGCM’s March 2026 fine on Trustpilot have all moved the format toward verification. Booking.com had been operating that model since long before any regulator demanded it. The remainder of the industry is being asked to retrofit one.
Photo: Dreamstime.






