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ED raids five places in various states in computer tech support fraud case

New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users by sending them a pop-up message of malware presence on their systems and warnings about serious technical problems. ....

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ED raids five places in computer tech support fraud case

ED raids five places in computer tech support fraud case
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District Court Enters Permanent Injunction Shutting Down Technical-Support Fraud Scheme

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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Trumps EAPPA Law Worked For Calling Centers

Trump’s
into law Worked
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: ....

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Court permanently shuts down US-India computer scam against elders

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 . ....

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