FTC Charges 12 Defendants with Laundering Transactions for the “Money Now Funding” Scheme

Home » FTC Charges 12 Defendants with Laundering Transactions for the “Money Now Funding” Scheme

The Federal Trade Commission (“FTC”) has taken action against 12 individuals and companies involved in laundering millions of dollars through fraudulent merchant accounts. The charges, filed against both an Independent Sales Organization (“ISO”) and several sales agents, relate to their role in enabling the deceptive "Money Now Funding" (“MNF”) scheme. The FTC said this action […]

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