Law Enforcement Cracks Down On Corporate Payments Fraud
PYMNTS
DECEMBER 23, 2019
While law enforcement officials are now probing the matter, County Executive Dan McCoy denies any accusations of payroll fraud or abuse. The Federal Trade Commission (FTC) refunded $2.6 The FTC said the company would send more than 30,000 checks — each averaging $86 — to the SMB scam victims.
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