1,338 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,338
Total Actions
14
Jurisdictions
$50.6B+
Total Fines Tracked
A federal court held Cliq Inc. and its executives Andrew Phillips and John Blaugrund in civil contempt for multiple violations of a 2015 FTC order requiring the payment processor to prevent enabling consumer fraud. The court found the defendants facilitated fraud by processing transactions for high-risk merchants, avoiding fraud monitoring, failing to conduct required underwriting, and ignoring chargeback thresholds. The court imposed $6.5 million in civil contempt sanctions against the defendants.
$6.5M
The FTC filed a motion in federal court seeking to hold payment processor Cliq, Inc. and its operators in contempt for systematically violating a 2015 consent order. The defendants are accused of processing payments for high-risk and prohibited merchants, failing to screen for deceptive practices, and facilitating fraud avoidance tactics. The FTC is requesting at least $52.9 million in consumer relief, a permanent ban on the individuals from payment processing, and appointment of a receiver.
$52.9M
The FTC entered into a settlement with U.K.-based payment processor Paddle to resolve allegations that its unfair payment processing practices facilitated tech support scammers operating in Cyprus. Paddle agreed to pay a $5 million monetary penalty as part of the settlement.
$5.0M
All data sourced from official government enforcement pages.