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Justice Department processor action recalls CFPB work
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Consumer Protection
Friday, February 21, 2020
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In a case recalling the Consumer Financial Protection Bureau’s chokepoint crackdown on payment processors, the Department of Justice has filed for temporary restraining orders against five companies and three individuals allegedly responsible for carrying hundreds of millions of fraudulent robocalls to American consumers.
The calls, most of which originated in India, led to massive financial losses to elderly and vulnerable victims across the nation.
Read on for more details of the lawsuits filed, and how the actions are similar to those taken by the bureau from 2013-2015.
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