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AG - AG Nessel and FTC Lead Bipartisan Coalition To Shut Down Massive Michigan Charity Fraud and Robocalling Operation

Attorney General - Defendants Placed More Than 1.3 Billion Deceptive Fundraising Calls—Most Illegal Robocalls— Claiming to Support Veterans, Children, Firefighters

US consumer protection bureau goes after tech support scammers alleged payments processor

Hit the organ-grinder, not just the monkey Gareth Corfield Thu 4 Mar 2021 // 17:34 UTC Share Copy US payments processing biz Brightspeed Solutions and its founder have been accused of handling $63m on behalf of tech support scammers who preyed on the elderly and less technically adept while posing as reps of Microsoft and Symantec. The Illinois-incorporated LLC and chief operating officer Kevin Howard were accused by the US Consumer Financial Protection Bureau (CFPB) of processing payments “for over 100 merchant-clients who purported to provide virus software and technical support services, but actually scammed consumers into purchasing unnecessary and expensive computer software”. “BrightSpeed processed remotely created check payments (RCCs) for entities that telemarketed antivirus software and technical support services to consumers,” alleged the US government agency in a court filing, adding: “Defendants’ Tech-Support Clients typically ta

Georgia AG Carr and SOS Raffensperger Join Others To Shut Down Massive Charity Fraud Telefunding Operation

Georgia AG Carr and SOS Raffensperger Join Others To Shut Down Massive Charity Fraud Telefunding Operation
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Man Bites Dog: DirecTV Defeats TCPA Class Action | Troutman Pepper

A federal judge granted summary judgment on February 12 to DirecTV, LLC (DirecTV), holding it was not liable under the Telephone Consumer Protection Act (TCPA) for unsolicited telemarketing calls placed by a third-party vendor because DirecTV had clearly instructed the vendor not to make any cold calls. The class action, Cordoba et al. v. DirecTV, alleged that DirecTV had violated the TCPA by authorizing a call center vendor, Telecel Marketing Solutions, LLC (Telecel), to place telemarketing calls to solicit subscriptions on DirecTV’s behalf without obtaining the called party’s consent. Specifically, Cordoba argued that Telecel had not kept an internal do-not-call list or respected do-not-call requests, placing unconsented-to telemarketing calls to nearly 17,000 individuals, and claimed that DirecTV knew of and authorized those calls. Telecel, an independent contractor, received commissions for each customer that activated service with DirecTV.

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