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Court judgment closes case on Canadian fraudsters
At the request of the Federal Trade Commission, a federal district court in Illinois has entered an order for permanent injunction, final judgment and final default judgment against Canadian cross-border fraudsters, permanently banning their deceptive telemarketing pitches and requiring them to pay $8.1 million, the total amount gained from their sale of non-existent, advance-fee Visa and MasterCard credit cards to U.S. consumers.