Tag: nuvei
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Nuvei to Pay $4.85 Million in FTC Settlement Over Merchant Fraud
Global payment processor Nuvei will pay $4.85 million to settle Federal Trade Commission charges. The firm is accused of facilitating merchant fraud, including tech support scams, and must implement robust screening practices.
BusinessLaw EnforcementPolitics and GovernmentLegalFederal GovernmentEconomyComputers and InternetSocial Issues NuveiFederal Trade CommissionPayment ProcessingMerchant FraudTech Support ScamsSettlementConsumer Protection