FTC: E-commerce platform knowingly facilitated payments to scammers
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
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FTC Acts on Major Payment Processor's Alleged Tech Support Scams
A federal complaint against Nexway charges the company and its senior leadership with facilitating tech support scams via credit card laundering.
Source: informationweek.com
Investegate |K3 Bus Tech Grp PLC Announcements | K3 Bus Tech Grp PLC: Share Option Scheme
Investegate announcements from K3 Bus Tech Grp PLC, Share Option Scheme
Source: investegate.co.uk