Tag: Federal Trade Commission (FTC)
FTC files second fraud complaint against Walmart over AML failures
The Federal Trade Commission (FTC) has filed a new complaint against Walmart over allegations of money transfer fraud shortcomings.
Last year, the FTC sued the...
Mastercard judged to have deployed ‘illegal tactics’ by FTC
The Federal Trade Commission (FTC) has found Mastercard guilty of using what it deems as ‘illegal business tactics’ to reroute merchants to its debit...
