An investigation is underway involving the FTC, a payment processor, and business units regarding charges, sales, and disputes.
2 reports, 2 independent
Updated Sep 21
Gone quiet
- Reports
- 2
- Developments
- 3
- Repetition
- 0%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
An investigation is underway involving the FTC, a payment processor, and business units regarding charges, sales, and disputes.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.FTC guidance issued and settlement reached regarding merchant fraud charges.1 source
- The Federal Trade Commission filed a complaint alleging violations of the FTC Act regarding merchant accounts and systemic risk.Sub-event
FTC investigates charges against payment processor Humboldt Merchant Services and related business unit.1 source
Keep exploring
The entities involved
-
Federal Trade Commission
United States federal government agency
-
Performance Marketing
Nothing else this week.