News & Analysis as of

Telemarketing Sales Rule Scams Credit Cards

Cozen O'Connor

FTC Settles with Nexway to Resolve Allegations of Credit Card Laundering for Telemarketing Scammers

Cozen O'Connor on

Nexway, Inc. and affiliated entities and individuals (collectively, “Nexway”) agreed to a settlement to resolve allegations that the multinational payment processing company allegedly violated the FTC Act and the...more

Ballard Spahr LLP

FTC Charges Payment Processor with ‘Assisting and Facilitating’ Debt Relief Scam

Ballard Spahr LLP on

The Federal Trade Commission recently brought an enforcement action against a company that processed credit card payments for the operator of an alleged debt relief telemarketing scam. This action serves as a reminder to...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide