Two of the defendants behind an alleged small business financing scheme, RAM Capital Funding, LLC and its owner Tzvi Reich, will be permanently banned from the merchant cash advance and...
What are rogue merchants? · Initial investigation · Collaboration with the payment facilitator · Investigating the scam · Outcome and actions taken · Lessons learned and future steps · Fight fraud with Checkout.com
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A leading provider of merchant cash advances used deception to lure small business customers, then regularly withdrew money from their accounts without consent even after the customers had repaid t
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Yellowstone Capital, a provider of merchant cash advances, will pay more than $9.8 million to settle F