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Payment processor

Federal Trade Commission (FTC)
National

Federal Trade Commission Finalizes Order Against Electronic Payment Systems for Opening Credit Card Merchant Accounts for Fake Companies

June 2, 2022May 31, 2022 - by MyChesCo

WASHINGTON, D.C. — The Federal Trade Commission says it has finalized an order against Electronic Payment Systems for allegedly opening credit card processing merchant accounts for fictitious companies on behalf of …

Federal Trade Commission Finalizes Order Against Electronic Payment Systems for Opening Credit Card Merchant Accounts for Fake Companies Read More

payment
National

FTC Imposes Restrictions on Electronic Payment Systems

March 17, 2022March 16, 2022 - by MyChesCo

WASHINGTON, D.C. — The Federal Trade Commission filed an administrative complaint this week against Electronic Payment Systems and its owners, John Dorsey and Thomas McCann, for allegedly opening credit card …

FTC Imposes Restrictions on Electronic Payment Systems Read More
Federal Trade Commission
National

Payment Processor Will Pay $2.3 Million as a Result of FTC Case

March 15, 2022March 14, 2022 - by MyChesCo

WASHINGTON, D.C. — A payment processing company that allegedly helped a bogus discount club scheme debit tens of millions of dollars from consumers without authorization will be required to pay $2.3 …

Payment Processor Will Pay $2.3 Million as a Result of FTC Case Read More

Federal Trade Commission
National

Four Defendants Settle with the FTC for Their Alleged Role in Credit Card Laundering Scheme

February 14, 2021February 11, 2021 - by MyChesCo

WASHINGTON, D.C. — The Federal Trade Commission announced that it has reached settlements with four defendants charged with helping to launder millions of dollars in credit card charges through fraudulent …

Four Defendants Settle with the FTC for Their Alleged Role in Credit Card Laundering Scheme Read More

Trending News

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  • PECO Utility Improvement Begins Next Week on Manor Avenue in Downingtown Borough

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