FTC Reaches $1.5 Million Settlement with Payment Processor Over Fraud Allegations
By EsqSocial Corporation 06/01/21
On December 10, 2020, the Federal Trade Commission (Commission) announced that it reached a settlement with a payment processor and its former CEO for alleged violations of the Federal Trade Commission Act (FTCA). The complaint alleges that the payment processor illegally processed more than $93 million in consumer credit card charges related to fraudulent schemes....
By: Goodwin