FTC Takes Action Against Payment Processor Humboldt Merchant Services for Knowingly Facilitating Payment Processing for Sham Merchants
- FTC: 32 events in the last 90 days
- Previous: earlier the same day · Nuvei pays $4.9M to settle FTC case
What happened
Payment processing company Humboldt Merchant Services will pay $12 million and be permanently banned from processing payments for merchants with a heightened risk of potential fraud to settle alleg
Summary assembled by rule from the sources below