Articles with tag like: Federal Trade Commission

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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

Are BigTechs competing fairly - US antitrust enforcers analyse

News | Ecommerce | 06 Jun 2019

The Federal Trade Commission (FTC) and the Department of Justice have divided oversight over Alphabet’s Google, Facebook, Apple, and Amazon to investigate whether they compete fairly.

Federal Trade Commission, FTC, Alphabet, Google, Facebook, Apple, and Amazon, antitrust, monopoly

Amazon joins FTC to investigate Sellers Playbook consumer fraud

News | Digital Identity, Security & Online Fraud | 07 Aug 2018

Amazon has joined Federal Trade Commission’s investigation into consumer fraud allegedly committed by Sellers Playbook.

Amazon, Federal Trade Commission, consumer fraud, online fraud, fraud prevention

PayPal settles charges over alleged Venmo disclosure failure

News | Digital Identity, Security & Online Fraud | 01 Mar 2018

PayPal has settled US charges for failing to give critical disclosures to users regarding privacy and the availability of funds transferred into a Venmo account.

PayPal, Venmo, mobile payments, US, Federal Trade Commission, users privacy, funds transfer