5 results about this entity
Period: 14 Apr 2023 - 02 May 2024
News/regulation
BlueSnap and its former CEO have settled with the Federal trade Commission (FTC) for knowingly processing payments for "deceptive and fraudulent" companies.
02 May 2024
News/security
Americans lost more than $10 billion to fraud in 2023, with investment scams accounting for nearly half of the losses, Federal Trade Commission data shows.
13 February 2024
News/payments
The Federal Trade Commission and the State of Florida have reached a settlement with Chargebacks911 that prohibits the “chargeback mitigation” firm from working with certain high-risk clients and using deceptive tactics to stop consumers trying to dispute charges.
09 November 2023
The Federal Trade Commission has filed an amended complaint that it says bolsters its case that Walmart allowed its money transfer services to be used by scammers, who fleeced consumers out of hundreds of millions of dollars.
10 July 2023
The Federal Trade Commission and the State of Florida are suing Chargebacks911 for unfairly thwarting people who were trying to dispute credit card charges through the chargeback process.
14 April 2023
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.