PACNET
Pacnet is Asia-Pacific’s leading provider of integrated technology solutions for carriers and enterprises. Ownership of the region’s most extensive high-capacity submarine cable systems with over 46,000 km of fiber and connectivity to interconnected data centers across 14 cities in the Asia-Pacific region gives Pacnet unparalleled reach to major business centers in key markets including China, India, Japan and the United States. Combined with a comprehensive set of managed network and value-added data center services, its assets and experience in the region help Pacnet service large businesses worldwide including Fortune 500 companies. Pacnet is headquartered in Hong Kong and Singapore, with offices in all key markets in the Asia-Pacific region and North America
PACNET
Industry:
Software Telecommunications
Founded:
2008-01-01
Address:
Quarry Bay, Hong Kong Island, Hong Kong
Country:
Hong Kong
Website Url:
http://www.pacnet.com
Total Employee:
501+
Status:
Closed
Contact:
852 2121 2828
Technology used in webpage:
SPF Domain Not Resolving Microsoft Exchange Online Facebook Sharer Amazon Virginia Region WordPress Grid Twitter Tweet Button AddThis Facebook Signal Jetpack
Newest Events participated
Participated in AWS Summit Sydney
on 2015-04-22 as sponsor
Official Site Inspections
http://www.pacnet.com
- Host name: unknown.telstraglobal.net
- IP address: 202.84.130.41
- Location: Hong Kong
- Latitude: 22.25
- Longitude: 114.1667
- Timezone: Asia/Hong_Kong
More informations about "Pacnet"
Treasury Sanctions Individuals and Entities as Members of the …
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the PacNet Group (“PacNet”) as a significant transnational criminal …See details»
U.S. designates Vancouver company PacNet a 'significant ... - CBC.ca
Four Executives of Canadian Payment Processor Charged with …
Jun 20, 2019 The indictment alleges that PacNet, under the defendants’ direction, was the payment processor of choice for companies that mailed large volumes of fraudulent …See details»
U.S. authorities name Vancouver's PacNet group …
Sep 23, 2016 PacNet was the payment processor — a sort of banking system middleman — that allowed global criminals to deposit cheques scammed from mostly elderly victims, Lynch alleged.See details»
Former PacNet staff face possible extradition to U.S.
Dec 21, 2023 Former staff of PacNet, the financial services firm at the centre of the largest civil forfeiture settlement in B.C. history, are under indictment in Nevada and could be extradited to answer to ...See details»
PacNet designated as transnational criminal organization
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced it has designated the PacNet Group (“PacNet”) as a significant transnational criminal …See details»
B.C. secures $10M from payment processing company in largest …
Dec 20, 2023 An indictment filed by the U.S. Attorney's Office in the District of Nevada says PacNet allegedly acted as a "middleman'' from 1994 to 2016, and part-owners Rosanne Day …See details»
NDP government cracks down on company that scored …
Dec 15, 2024 PacNet was incorporated in 1994 by Rosanne Day at 595 Howe Street, two blocks south of the Robson Square Law Courts complex. It had been on the police radar for quite some time. “For nearly two decades, PacNet has …See details»
Vancouver's PacNet to forfeit $10M in assets - North Shore News
Dec 19, 2023 PacNet Services Ltd., a Vancouver fintech designated by American authorities as “significant transnational criminal organization” in 2016 for its alleged involvement in mail and …See details»
Millions sought from Vancouver company accused of …
Feb 16, 2018 Months after the U.S. Treasury lifted a label designating Vancouver's PacNet Services as a "significant transnational criminal organization," the payments processor is facing a lawsuit from B.C.'s ...See details»
Payment processor to pay $10 million in largest B.C.
Dec 19, 2023 PacNet came to international attention in September 2016 when the U.S. government identified PacNet as a “significant criminal organization” that it alleged worked for 20 years with “direct ...See details»
Vancouver's PacNet to forfeit $10 million in assets
Dec 19, 2023 PacNet Services Ltd., a Vancouver fintech designated by American authorities as “significant transnational criminal organization” in 2016 for its alleged involvement in mail and …See details»
U.S. charges four ex-executives at Canadian payments firm PacNet …
Jun 21, 2019 PacNet stopped offering payment processing in September 2016, when U.S. authorities designated it a "significant transnational criminal organization," froze some of its …See details»
$10M PacNet settlement is B.C.'s largest civil forfeiture | CTV News
Dec 20, 2023 The events that led to the civil forfeiture proceeding against PacNet began in 2016, when the U.S. Department of Justice accused the Vancouver-based company of being …See details»
4 executives of Vancouver's PacNet Services charged in …
Jun 20, 2019 Four executives with a Vancouver payment processing company have been charged in the U.S. with several crimes linked to their alleged roles as middlemen in a massive …See details»
Judge says PacNet founder must answer questions about big …
Dec 4, 2024 Fitzpatrick’s April 3 decision, published April 27, said Day must answer a series of questions about transfers of money with her husband and her lawyer in the days after a U.S. …See details»
Vancouver fintech named criminal organization by U.S.
Sep 23, 2016 They include Rosanne Day, who is said to be president, board member and director of several PacNet subsidiaries. In a 2010 interview with The Payers website, Day is …See details»
PacNet Services - The PacNet Services Group of Companies
On 22 September 2016, the United States Government, Department of Treasury’s Office of Foreign Assets Control designated PacNet Services, approximately 33 group companies and …See details»
4 executives of Vancouver's PacNet Services charged in …
Jun 20, 2019 The charges come nearly three years after the U.S. Treasury Department designated PacNet and 12 individuals connected to the company as a "significant …See details»
Vancouver-based company named in international mail fraud case
Sep 22, 2016 A payment processing company based in Vancouver has been named by the U.S. attorney general in an international mail and lotto fraud case. The PacNet Group has a lengthy …See details»