Paypal admits nothing

[GastonJ]

PayPal has agreed to pay $7.7m (?5.1m) to the US government following claims it allowed payments that violated sanctions against Iran, Cuba and Sudan.
The US Treasury Department said the payment firm had failed to adequately screen and prevent transactions.
They included a $7,000 transaction from someone listed by the US government as being involved in the proliferation of weapons of mass destruction.
PayPal said it had improved the real-time scanning of payments.
In a statement, it said it had "voluntarily" reported to the Treasury's Office of Foreign Assets Control (Ofac) certain payments it had processed between 2009 and 2013.
Delays in scanning had allowed some prohibited payments to be processed, PayPal said.


"Since then, we've taken additional steps to support compliance with Ofac regulations with the introduction of real-time scanning of payments and improved processes," a PayPal representative told the BBC.

Under the settlement, PayPal did not admit or deny it had violated the sanctions.

http://www.bbc.co.uk/news/technology-32067151

They included a $7,000 transaction from someone listed by the US government as being involved in the proliferation of weapons of mass destruction.

I'm sure a lot of previous western 'leaders' fit that description including those of the US and UK...

[Meat-Head]

Yeah right, can you ship a WMD. YEAH $7000. No problem, I have a barcly card, envelope stuffed full of cash or PayPal which do you want?

[super jumbe]

Good very good, about time paypal should cough up some of my money taken from me fraudulently, and wish they get kicked out of fraudulent business practice....

[Meat-Head]

If there innocent then why cough up

[GastonJ]

To save being prosecuted. Ask HMRC how it's done

http://www.dailymail.co.uk/news/arti...work-them.html

[gc1966]

Good very good, about time paypal should cough up some of my money taken from me fraudulently, and wish they get kicked out of fraudulent business practice....

some of your money?????
you paid more than 5.1 million in transactions on ebay.what did you buy?????

[Meat-Head]

To save being prosecuted. Ask HMRC how it's done

http://www.dailymail.co.uk/news/arti...work-them.html

OFF TOPIC:-

ANY newspaper Websute maje EVERY computer iShit etc freeze flash And lock up, gave up after 30 seconds

[super jumbe]

some of your money?????
you paid more than 5.1 million in transactions on ebay.what did you buy?????

Round the trip to mars via moon return pass B&Q!!!!!I bet you are laughing all the way to……

[super jumbe]

some of your money?????
you paid more than 5.1 million in transactions on ebay.what did you buy?????

Round the trip to mars via moon return pass B&Q!!!!!I bet you are laughing all the way to……

[gc1966]

Round the trip to mars via moon return pass B&Q!!!!!I bet you are laughing all the way to……

yep

so funny you posted it twice

[super jumbe]

Stupid question, stupid answer!!!!

[gc1966]

Stupid question, stupid answer!!!!

I wholeheartedly concur,


stupid is as stupid does