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.
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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:
A federal court has permanently shut down a US-based computer scam that preyed on elderly Americans using call centre operators in India resulting in losses of hundreds of thousands of dollars.In a statement on Tuesday, the Department of .
US Court Shuts Down Fraud Scheme Targeting Elderly Americans Via India-based Call Centers
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New York: A US court has ordered the permanent shut down of a technical-support fraud scheme, masterminded by an American citizen and operated through call centres in India, that allegedly defrauded hundreds of elderly and vulnerable Americans. The US Justice Department said on Tuesday the District Court entered the order of permanent injunction against Michael Brian Cotter, 59, of Glendale, California, and four companies Singapore-registered Global Digital Concierge, Nevada-registered companies Sensei Ventures Incorporated and NE Labs Inc, and New York-registered Kevisoft from selling technical-support services or software via telemarketing or websites.
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