Last Updated
Case Status
Pending
Federal Trade Commission, Plaintiff, v. Nuvei Corporation, a Canada corporation; Nuvei International Group Limited, formerly known as SafeCharge International Group Limited, a private Guernsey company; Nuvei Limited, formerly known as SafeCharge Limited, a private Cyprus company; SafeCharge Digital Limited, a private Cyprus company; and Nuvei Technologies Inc., a Delaware corporation, Defendants.
Case Summary
Nuvei will pay $4.85 million to settle FTC charges that the firm opened and maintained payment processing accounts for merchants that it knew or should have known were engaged in deception, including tech support scams that took millions of dollars from consumers.