FTC Kills Dirty Online Check Processing Outfit

coondoggie writes "The Federal Trade Commission today got a US District Court to stop permanently what it called the illegal operations of an Internet-based check creation and delivery service, and to require the group to give up over half a million dollars in ill-gotten gains. According to the FTC, Qchex.com created and sent checks drawn on any bank account that a Qchex user identified, but did not verify whether the user had authority to draw checks on that account. As a result, fraudsters worldwide used the Qchex service to draw thousands of checks on bank accounts that belonged to unwitting third parties. 'The evidence shows that the launch of Qchex.com was a "dinner bell" for fraudsters and resulted in a high number of accounts frozen for fraud...' said District Court Judge Janis Sammartino."

Comments

It's back.....

[IamGarageGuy 2]

1. wait for /. to go offline 2. get first post 3. ? 4. profit

Re:You are kidding arent you?

[interstellar_donkey]

Um, my Casio calculator watch from 1984 runs Linux, despite having no OS, no way to load media, and nothing but a 14 button keyboard.

Maybe you just don't understand how Linux works.

Now if I can only find a driver for the joysticks for my Atari 2600, that'll be running Linux too.