payment processor – PossibleThreat Articles

MalwareBytes Security

FTC tackles tech support scams by chasing payment processor firms

April 24, 2023 0 Comments chargeback, fine, FTC, news, payment processor, scammers, tech support scam, visa

Categories: News

Tags: ftc

Tags: tech support scam

Tags: scammers

Tags: payment processor

Tags: fine

Tags: visa

Tags: chargeback

We take a look at a story involving the FTC going head to head with a payment processor caught up in tech support scam allegations.

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The post FTC tackles tech support scams by chasing payment processor firms appeared first on Malwarebytes Labs.

Security Sophos

Crypto Capital boss arrested over money laundering

October 28, 2019 0 Comments arrest, bitcoin, bitfinex, crypto capital, cryptocurrency, digital currency, exchanges, extradition, ivan manuel molina lee, Law & order, lawsuit, Money Laundering, payment processor, poland, tether, token sale

Credit to Author: Lisa Vaas| Date: Mon, 28 Oct 2019 12:53:51 +0000

Bitfinex says the payment processor has $880M of the cryptocurrency exchange’s “lost” funds. Polish authorities seized $390m of it.<img src=”http://feeds.feedburner.com/~r/nakedsecurity/~4/LnDwGsb6p10″ height=”1″ width=”1″ alt=””/>