Articles with tag like: FTC

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MAAS, Bank of Ghana partner for SMEs and FIs of Singapore and Ghana

News | Payments General | 08 Dec 2020

The Monetary Authority of Singapore (MAS) and the Bank of Ghana (BOG) have plans to adopt the Business sans Borders (BSB) open hub of platforms between Singapore and Ghana. 

MAS, Money Authority of Singapore, Bank of Ghana, SME, financial institution, Singapore, Ghana, Business sans Borders, BSB, open hub, Financial Trust Corridor, FTC

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

FTC, FDA continues efforts to protect consumers from deceptive advertising around coronavirus

News | Digital Identity, Security & Online Fraud | 13 Mar 2020

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

Facebook to pay USD 5 bln to settle Cambridge Analytica misuse of data

News | Digital Identity, Security & Online Fraud | 25 Jul 2019

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

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

Western Union wire fraud victims to get their money back

News | Digital Identity, Security & Online Fraud | 22 Nov 2017

The US Federal Trade Commission (FTC) announced that citizens who lost money to scammers in wire frauds via Western Union can get their money back.

US Federal Trade Commission, FTC, wire fraud, money transfers, Western Union, US, payment fraud, online security