factually
Index/Organizations/PYMNTS

PYMNTS

Fact-Checks

2 results
Jan 23, 2026

Which U.S. money-transmitters were implicated or prosecuted related to the Minnesota fraud investigations in 2024–2025?

Federal authorities signaled in late 2025 that a set of had attracted scrutiny as part of sprawling investigations into , but publicly available government and press records from 2024–2025 do not name...

Nov 20, 2025

How did the legal and criminal investigations into the 2016–2018 payments unfold, and what charges and outcomes resulted by 2025?

Available sources in the provided set do not mention a specific legal or criminal probe of “2016–2018 payments” tied to a named actor or case; reporting instead addresses broader payments fraud trends...