Judgments & awards
Public record
Enforcement
Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission’s charges that the firm opened and maintained payment processing accounts for merchants that it knew or should have known were engaged in deception, including tech support scams that took millions of dollars from consumers. In its complaint, the FTC alleges…
Source FTC
- Case type
- Post-judgment
- Amount
- amount not stated
- Posted
- 2026-01-01
- Location
- not stated
- Source
- FTC
- Date
- 2026-01-01
Data accuracy only. This is not a deal score.