Credit Card Cramming /
Advanced Fee Schemes


  • 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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