US authorities name Irish figures in Pacnet fraud investigation
Chexx mentioned here as well
Chexx already informed program owners not to send any transfers anymore
I wonder how many programs sent them money for affiliate payouts recently that might now be frozen. And how many affiliates might have uncashed checks that can probably not be cached now.
And any news from Paxum? Do they have any other providers for their non-card withdrawals besides Chexx/Pacnet?