BULLETIN: International Scammers Used Mail Drops, 80 Different Domains And 130 Phone Numbers To Dupe People Into Paying For ‘Removal Of Bogus Viruses And Non-Existent Spyware, FTC Says
BULLETIN: Calling it a “major international crackdown on tech support scams,” the FTC has charged multiple companies and individuals in an alleged fraud scheme in which consumers were duped into believing their computers were infected with “viruses, spyware and other malware” and then charged to remove it. To cover their tracks, the FTC charged, the […]
BULLETIN: FTC Says Rent-To-Own Companies Used Software To Spy On Customers In Their Own Homes And At WiFi Spots; Agency’s Complaints Introduce Specter of Private Big Brother
BULLETIN: In announcing deeply troubling allegations today, the FTC said that seven rent-to-own companies and a software firm spied on customers who leased computers. The customers were spied on in their own homes and at WiFi spots, the FTC alleged. Although the companies agreed to settle the FTC’s charges, the allegations alone introduce the specter […]
Receiver In Jeremy Johnson/IWorks Fraud Case Issues Devastating Report; Incredible Number Of Firms Referenced In 79-Page Court Update; ‘Dozens Of Companies Used As Conduits To Re-Route Revenue And To Commingle And Hide Funds,’ Document Claims
EDITOR’S NOTE: Jeremy Johnson and associated companies were accused civilly by the FTC in December 2010 of orchestrating a massive fraud scheme involving hundreds of millions of dollars. At the moment, Johnson, 35, faces a single criminal charge of mail fraud. He denies wrongdoing on both the criminal and civil fronts and has painted himself […]
FTC Charges Founder, CEO Of LifeLock In Deceptive Claims And Privacy Case; Company Agrees To $12 Million Settlement With Agency, 35 State Attorneys General
LifeLock Inc. and its principals have been barred from making deceptive claims and required to take more stringent measures to safeguard the personal information collected from customers, the FTC said. The FTC charged LifeLock and its co-founders — CEO Richard Todd Davis and former COO Robert J. Maynard Jr. — in the civil case. The […]
Noobing-Connected Firm Discussed In Senate Hearing
The head of the Federal Trade Commission told a Senate panel yesterday that a firm associated with the Noobing autosurf embarked on a scheme to sell a $59 book and then used a telemarketing company to upsell customers to an expensive program that fraudulently sold “guaranteed” government grants from economic-stimulus funds. “Just last week, some […]