News & Analysis as of

Telephone Sales Fraud

Morrison & Foerster LLP

Joint and Several Liability for Payment Processor That Facilitated Fraud

Morrison & Foerster LLP on

On December 13, the Eleventh Circuit Court of Appeals affirmed the decision of the U.S. District Court for the Middle District of Florida finding a credit card payment processor jointly and severally liable, under a theory of...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Watch Out! Telephone Scams Targeting Foreign Nationals on the Rise

In recent weeks there has been an increase in telephone scams that are designed to fraudulently elicit money and personal information from foreign nationals. U.S. Citizenship and Immigration Services (USCIS) has warned...more

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