Archive for March 2018

Indicted Payza Announces ‘Restructuring’

Indicted Payza Announces 'Restructuring'

As one of its operators sits in a Michigan federal prison and the other is listed “at large” by U.S. authorities, Payza today announced a purported “restructuring” as a “European service” that has ceased serving U.S. customers. “This means that no transactions are allowed for US members at this time and Payza will no longer […]

Payza Site Seized By Feds

The website Payza.com has been seized, the office of U.S. Attorney Jessie K. Liu of the District of Columbia confirmed tonight. It was not immediately clear how the action will affect Payza customers worldwide, but Liu’s office has updated an information site here. In the update, authorities provided an email address for persons who have questions […]

BULLETIN: Payza, Patel Brothers Indicted; Feds Move To Forfeit Payza.com Domain Name

BULLETIN: Payza, Patel Brothers Indicted; Feds Move To Forfeit Payza.com Domain Name

BULLETIN: A grand jury in the District of Columbia has indicted the operators of Payza and moved for the forfeiture of the Payza.com domain name. Ferhan Patel, 37, has been arrested in Detroit and is being held.  Firoz Patel, 43, is listed by U.S. authorities as “at large.” The Payza.com domain name appears still to be […]