Shutting Down Global Fraud Ring

Payza is announcing that it has cooperated with law enforcement officials to identify and arrest 11 individuals in the UK, US and Vietnam, who are suspected of masterminding a $200 million credit card fraud ring. This is not the first time that Payza has coordinated a crackdown on cybercrime with law enforcement, but it does mark another point in a long history of collaboration between the two parties. Payza assists in tracking the behavior of cyber criminals, including gathering evidence for the arrest and prosecution of cybercriminals. According to Ferhan Patel, Payza’s Chief Compliance Officer is in a unique position Read more…