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FTC: E-commerce platform knowingly facilitated payments to scammers

FTC orders payments firm to pay $650k over tech support scam

FTC orders payments firm to pay $650k over tech support scam
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District Court Enters Permanent Injunction Shutting Down Technical-Support Fraud Scheme

Details Written by Imperial Valley News Washington, DC - A federal court entered an order of permanent injunction against an individual and five companies in a case against a large-scale technical-support fraud scheme alleged to have defrauded hundreds of elderly and vulnerable U.S. victims, the Department of Justice announced Tuesday.  The order bars Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC from selling technical-support services or software via telemarketing or websites.

Trumps EAPPA Law Worked For Calling Centers

Trump’s into law Worked A federal court entered an order of permanent injunction against an individual and five companies in a case against a large-scale technical-support fraud scheme alleged to have defrauded hundreds of elderly and vulnerable U.S. victims, the Department of Justice announced today. The order bars Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore registered Global Digital Concierge Pte. Ltd., formerly known as Tech Live Connect Pte. Ltd., Nevada registered companies Sensei Ventures Incorporated and NE Labs Inc., New York registered KeviSoft LLC from selling technical-support services or software via telemarketing or websites. Acting Assistant Attorney General Jeffrey Bossert Clark for the Civil Division, said:

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