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Nuvei pays $4.9M to settle FTC case

Summary by Payments Dive
The company has agreed to settle a Federal Trade Commission lawsuit that alleged it handled processing for merchants that were engaged in consumer scams.

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Nuvei pays $4.9M to settle FTC case

The company has agreed to settle a Federal Trade Commission lawsuit that alleged it handled processing for merchants that were engaged in consumer scams.

·Newton, United States
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FTC Forces Nuvei to Pay $4.85 Million in Fraud Case

WASHINGTON, D.C. — Global payment processor Nuvei will pay $4.85 million and overhaul how it screens merchants under a proposed Federal Trade Commission settlement filed in Arizona, resolving allegations that …

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Payments Dive broke the news in Newton, United States on Tuesday, September 8, 2026.
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