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Day: August 8, 2017

FTC Files Charges Against Independent Sales Organization and Sales Agents

Defendants Laundered Transactions for ‘Money Now Funding’ Scheme The Federal Trade Commission has charged 12 defendants with laundering millions of dollars in credit card charges through fraudulent merchant accounts. According to the complaint filed by the FTC, the defendants arranged for a deceptive operation known as Money Now Funding (MNF) to obtain and […]