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Homeland Security grounds #Payza .com and #AlertPay #domains on alleged money scheme

The Department of Homeland Security Investigations took over the domains Payza.com and AlertPay.com. According to an announcement, both sites operated an unlicensed money service business that processed more than $250 million dollars in transactions. “The defendant is accused of operating a money transmitting business that operated without the necessary state licenses and knowingly transmitting funds […]

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