Consumer Protection, Payment Orders and Rules

FTC Bans Rogue Payment Processor In Settlement Over Alleged Scams

PYMNTS

JUNE 9, 2020

Woods and Patricia Woods, along with executive Victor Rodriguez, allegedly helped perpetuate a number of scams targeted by the FTC and other consumer protection agencies, the release states. The judge’s order prohibits the defendants from taking part in any payment processing activity, according to the release.

FTC

FTC Scams Processors Federal Trade Commission

From PSD2 to PSD3 and PSR – European Parliament sets out its vision on the future of payments

Neopay

APRIL 25, 2024

Indeed, the corridors of the European Parliament have been buzzing with both political and technical negotiations on amendments to the Commission’s proposals, whether by adding more stringent transparency requirements on elements such as currency exchange rates or adding new robust consumer protection safeguards.

Fraud Prevention

Fraud Prevention Payments Authentication Payments Institute

Payments Space

FTC Bans Rogue Payment Processor In Settlement Over Alleged Scams

From PSD2 to PSD3 and PSR – European Parliament sets out its vision on the future of payments

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