Money Now Funding Fraud: Why Companies Must Be Vigilant About Telemarketing and Payment Processing

Money Now Funding Fraud: Why Companies Must Be Vigilant About Telemarketing and Payment Processing In an important development for the fight against fraudulent business practices, two defendants involved in the “Money Now Funding” scheme have settled charges with the Federal Trade Commission (“FTC”) related to laundering millions of dollars through deceptive credit card transactions. Nikolas […]

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