///Payment Fraud Archive

Payment Fraud Archive

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Policy Briefs, Reports, & Press Releases

Comments and Testimony

Letters

Additional External Resources

Government and Regulatory Actions

Operation Choke Point Cases:

CFPB Takes Action Against Global Client Solutions for Processing Illegal Debt-Settlement Fees, Aug. 25, 2014,

FTC Settlements Crack Down on Payment Processing Operation that Enabled ‘Google Money Tree’ Scammers to Charge Consumers $15 Million in Hidden Fees [Process America], Nov. 18, 2013,

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2019-07-31T13:22:56-05:00