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FTC Charges 12 With Laundering Millions In Credit Card Charges
Security & Fraud // August 08, 2017

The Federal Trade Commission (FTC) announced news on Monday (Aug. 7) that it charged twelve people with money laundering millions of dollars in credit card charges via fraudulent merchant accounts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Shift4 Payments Registers For IPO

December 04, 2019
Shift4 Payments has filed paperwork to go public. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to the […]

FTC Charges 12 With Laundering Millions In Credit Card Charges

August 08, 2017
The Federal Trade Commission (FTC) announced news on Monday (Aug. 7) that it charged twelve people with money laundering millions of dollars in credit card charges via fraudulent merchant accounts....