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FTC: E-commerce platform knowingly facilitated payments to scammers

April 24, 2023

Nexway, based in France, allegedly processed payments in its own name on behalf of a tech support scam and telemarketing company from 2016 to 2020.

Source: americanbanker.com

April 20, 2023

A federal complaint against Nexway charges the company and its senior leadership with facilitating tech support scams via credit card laundering.

Source: informationweek.com

February 9, 2022

Investegate announcements from K3 Bus Tech Grp PLC, Share Option Scheme

Source: investegate.co.uk