FTC v. Nuvei — merchant screening and alleged facilitation
The FTC’s 2026 case against Nuvei focused on allegations that payment accounts were maintained for merchants engaged in deceptive conduct. The settlement announced a $4.85 million payment and merchant-screening obligations.
CFPB order against ACI Worldwide — unauthorized test payments
The CFPB found that internal testing caused erroneous payment orders totaling about $2.3 billion to be sent to consumers’ banks, affecting nearly 500,000 borrower accounts.
FTC action against NextMed — telehealth billing and claims
The FTC case involved allegations around pricing, weight-loss claims, reviews, cancellation and recurring billing consent in a telemedicine business.