Credit Card Launderer for Tech Support Scams to Pay $6.75 Million to Settle FTC Charges

A Canadian company, RevenueWire, and its CEO, Roberta Leach, will pay $6.75 million to settle Federal Trade Commission charges they laundered credit card payments for, and assisted and facilitated, two tech support scams previously sued by the FTC.

“Finding ways to get paid – without getting caught – is essential for scammers who steal money from consumers,” said Andrew Smith. “And that’s exactly what RevenueWire did for tech support scammers when it laundered their transactions through the credit card system.”,,,{more}