Research / Market tracker / Enforcement
FTC announces $4.85M Nuvei settlement over merchant fraud controls
On September 4, 2026: The FTC announced a proposed settlement requiring Nuvei to pay $4.85 million and strengthen screening and monitoring of merchants. The agency alleged the processor facilitated payments for deceptive merchants, including tech-support scams. It is tracked as a enforcement move because Federal Trade Commission published the primary source.
Source: Federal Trade Commission
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