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FTC Says Proposed Consent Decree Prohibits Nexway From Helping Scammers

April 17, 2023
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FTC Says Proposed Consent Decree Prohibits Nexway From Helping Scammers

April 17, 2023
A proposed consent decree will prohibit Nexway from providing credit card laundering for tech support scammers. The Federal Trade Commission (FTC) has filed proposed consent decrees in which the multinational payment processing company and its subsidiaries, an associated company, and two of its executives have agreed not to conduct payment laundering and to closely monitor […]