1,285 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,285
Total Actions
14
Jurisdictions
$35.3B+
Total Fines Tracked
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.