DOJ: Alleged Payment Processing Scam Bilked $150M

News, market analysis, investment scam prevention tips and more ✔️ Your source for latest asset management news and information. This magazine is crafted specifically for those who are interested in diving into the global asset management world. Four people have been charged with conspiring to deceive banks and credit card companies, according to a press release from the U.S. Department of Justice (DOJ). They’re accused of defrauding the companies into processing over $150 million in credit and debit card payments for merchants involved in online gambling, debt collection, debt reduction, prescription drugs, [...] To keep reading about DOJ: Alleged Payment Processing Scam Bilked $150M, Click on the link. Seoul, Korea
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