Pacnet

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The Director of Public Prosecutions (DPP) faces an estimated €500,000 legal bill following litigation over a State bid to seize €210,000 from card pay(...)

The Four Courts. A judge has criticised DPP Claire Loftus for her unwillingness to respect a High Court ruling in a legal row over a State bid to seize €210,000 from card payments processor, Pacnet

A judge has criticised Director of Public Prosecutions (DPP) Claire Loftus for her unwillingness to respect a High Court ruling in a legal row over a (...)

Pacnet recently asked a New York court to hold $5.2 million in client funds

Irish Canadian payments processor Pacnet says it is working to ensure clients can access their cash following the lifting of sanctions against it by U(...)

More than 120 people, 20 of them in the Republic, lost their jobs as Pacnet was forced out of business.

Irish-Canadian payments processor Pacnet says US authorities wiped out its business by wrongfully claiming that the company was laundering money from (...)

The US department of the treasury designated Canadian-headquartered payments processor, Pacnet, as a criminal organisation following claims that it laundered money from schemes used to dupe people out of cash.

US authorities are likely to end sanctions against at least one more Irish person connected to payments group Pacnet, which has been at the centre of (...)

Pacnet consolidated its Irish companies, all based in Shannon Airport, into one entity, Pacnet Holdings, at the beginning of this year. Photograph: Arthur Ellis/Press22

US authorities have dropped sanctions against a number of Irish-based executives working for payments company Pacnet, who were linked to an investigat(...)

US authorities have named a number of Irish-based individuals in connection with Pacnet, the group sanctioned for allegedly laundering money from mail fraud schemes involving lottery payments and psychic predictions

US authorities have named a number of Irish-based individuals in connection with Pacnet, the group sanctioned for allegedly laundering money from mai(...)