Cozen O'Connor·CONSUMER PROTECTION

FTC Settles with Nuvei for $4.85M Over Merchant Screening Failures

The FTC's settlement with payment processor Nuvei highlights enforcement focus on inadequate merchant due diligence that enabled $30M in tech support scams.

ftc-enforcementpayment-processormerchant-screeningtech-support-scamsconsumer-deceptionnuvei-settlement
Read the original firm alert → Saturday, September 12, 2026

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