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MAS, Money Authority of Singapore, Bank of Ghana, SME, financial institution, Singapore, Ghana, Business sans Borders, BSB, open hub, Financial Trust Corridor, FTC
Fiserv, First Data, payments , FTC, charges, merchants, fraud, FTC, trade, credit cards, transactions , scam, risks, criminal prosecution, federal crime, accounts
The Federal Trade Commission and US Food and Drug Administration (FDA) have sent warning letters to seven companies allegedly selling unapproved products that may violate federal law by making deceptive or scientifically unsupported claims about their ability to treat coronavirus (COVID-19).
deceptive advertising, coronavirus, FTC, FDA, fraud prevention, US
The US Federal Trade Commission (FTC) has announced that Facebook will pay a record USD 5 billion fine to settle privacy concerns.
US Federal Trade Commission, FTC, Facebook, data privacy, online security, facial recognition, Facebook scandal
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
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