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"
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»
U.S. designates Vancouver company PacNet a …
Sep 22, 2016 The U.S. Treasury Department has designated Vancouver-based payments processor Pacnet a "significant transnational criminal organization" as part of a major crackdown on mail fraud.See details»
NDP government cracks down on company that scored …
Nov 17, 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»
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»
$10M PacNet settlement is B.C.'s largest civil forfeiture …
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 part of a "significant ...See details»
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»
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 wire fraud ...See details»
BC Gov News
Dec 19, 2023 “Today, the B.C. Civil Forfeiture Office has concluded proceedings that will result in the forfeiture of $10 million from PacNet Services Ltd., a money-service business that was …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»
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»
Exposed: The secret powerhouse processing millions in global fraud
Sep 22, 2016 In an unprecedented move, the U.S. Treasury Department has deemed PacNet a "significant transnational criminal organization" landing it on the same short list as some of the …See details»
B.C. seeks forfeiture of $2.5M Vancouver home linked to mail …
Dec 21, 2022 PacNet came to international attention in September 2016 when the U.S. government identified PacNet as a “significant criminal organization” that allegedly worked for …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»
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»
Executives of Vancouver-based PacNet charged with money …
Jun 21, 2019 PacNet came to international attention suddenly in September 2016 when the U.S. government identified PacNet as a “significant criminal organization” that allegedly worked for …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»
Fraud, money laundering charges laid against 4 executives with ...
Jun 20, 2019 Fraud allegations. PacNet made headlines in 2016, when the U.S. Department of Treasury singled it and 12 individuals out as a “significant transnational criminal organization,” …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»
B.C. judge says PacNet founder must answer questions about …
Apr 28, 2023 Lawyers for the director asked Day under oath on Jan. 26 of this year whether she or PacNet had used a lawyer’s trust account to move money, unrelated to payment for legal …See details»