Credit
Card Cramming /
Advanced Fee Schemes |
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- United States Federal Trade Commission v. Assail Inc.,
Infinium, Inc., et al.
These two companies produced gross revenue in excess of $100
million in the operation of an advanced fee credit card scheme.
more information
- United States Federal Trade Commission v. Corporate Marketing
Services, Inc., et al.
This advanced fee credit card scheme produced gross revenue
of $21.7 million from 91,581 consumers.
more information
- United States Federal Trade Commission v. J.K. Publications,
Inc., et al.
Kenneth Taves acquired a database of credit card numbers from
a merchant bank and processed about $45 million in unauthorized
credit card charges in 11 months. more information
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