Business Model
I was just thinking about an interesting business model:
- Start a payment processing business.
- Get involved providing money to some illegal pyramid schemes.
- Build up your business.
- Once you have enough money moving, claim you just found out they are not legal and close their accounts.
- Keep millions for yourself.
The people you are dealing with would be very unlikely to try and take legal action since most of them are involved in a pyramid business and can’t really afford to have their business looked at too closely.
(any resemblance to anyone’s actual current business model is purely coincidental, I am only speaking hypothetically here.)

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