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The Securities and Exchange Commission has filed a complaint in the Nevada District Court against two men for what amounts to a Ponzi scheme very similar to the MJ Capital case we covered last year in Miami Federal Court.

The outcome could have significant implications for the broader merchant cash advance industry and certainly for Mike Lindell and MyPillow.

In the quarter ending March 2024, it's reported that PayPal purchased $419 million of receivables, however in the same quarter of 2023 it...

Exclusive interview with Rodrigo Fritis, the CEO of Niso, a leading provider of strategic portfolio solutions using AI & Data Science.

Ruderman was accused of making false statements to investors about the company's merchant cash advance offerings and using investor money...

Once pardoned and released Jonathan Braun went back into funding small businesses across America while using the same tactics which had...

We have over 200 merchant cash advance (also called revenue or sales-based) companies that directly fund businesses at least some percentage

In a landmark decision, the Federal Trade Commission (FTC) has secured a permanent ban against Jonathan Braun, a prominent figure

According to the press release, the most recent defendant to plead guilty in this case is Ryan P. Mullen, a 42-year-old resident of Jayess,

Their move to introduce a checking account, in collaboration with Green Dot, is not just an addition to their product line but a...

The Richmond companies' modus operandi is a reminder of why more regulations and oversight are being enacted in the business lending...

While the initial shock of the scandal has long since subsided, the indictment serves as a sobering reminder of the challenges facing the...

'another differentiator, Novo Funding offers revolving access to the approved funding amount and lets the business owner draw on the MCA

Many were wondering if Carl Ruderman would ever see criminal charges after he had dealt with civil charges from the Securities and Exchange

'investors would provide their funds, which would allegedly be used to fund third-party loans or small-business cash advances.'

It's worth noting that the potential advantages should surpass the disadvantages. Companies with a long-term outlook will adapt accordingly,