As part of its continuing crackdown on payment processing operations that enable scam artists to target vulnerable, cash-strapped consumers in work-at-home schemes, the Federal Trade Commission (“FTC”) has announced a settlement agreement with a payment processing company and its owners.
Process America, Inc., and its principals have agreed to settle charge that they used unfair tactics to open and maintain numerous merchant accounts for Infusion Media, the online marketers behind the “Google Money Tree” work-at-home scam. The complaint accused the defendants of charging consumer accounts despite signs of ongoing fraud and unauthorized transactions.
FTC Settles with “Google Money Tree” Payment Processor
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