Quote:
Originally Posted by RuthB
We have a fraud department which investigates any fraudulent activity in our system. Many of our business clients can attest to the effectiveness of our fraud department.
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However somehow they have managed to miss:
17 HYIP Schemes using Paxum
47 Money Exchangers (including Bitcoin) using Paxum
39 File Lockers Paying out Via Paxum
29 File Lockers accepting Paxum via resellers.
and that's only what we have found so far.
Do you actually have a risk management team ?