Articles with tag like: charges

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First Data to pay almost USD 40 mln to settle FTC charges

News | Digital Identity, Security & Online Fraud | 20 May 2020

Fiserv's First Data Merchant Services has announced it will pay nearly USD 40.3 million to settle US civil charges.

Fiserv, First Data, payments, FTC, charges, merchants, fraud, FTC, trade, credit cards, transactions , scam, risks, criminal prosecution, federal crime, accounts

Allied Wallets USD 110 mln fraud charges settled with FTC

News | Digital Identity, Security & Online Fraud | 10 Jun 2019

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commission (FTC) over fraud and money laundering charges.

Allied Wallet, FTC, fraud, charges, Federal Trade Commission, online payments, ML, AML, pyramid schemes, illegal, debt collection, merchants, financial system, regulations, Acquirer, transactions