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March 13, 2026

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Qualpay

Financial Investigations June 2, 2020

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal Trade Commission…

By Marivic Cabural Summers

Financial Investigations June 28, 2018

Fake Debt Brokers and Collectors Sued by FTC and New York Attorney General

Consumers Duped Into Paying Fake Debt The Federal Trade Commission and the New York attorney general’s office are suing two…

By Peter Moreno

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