FTC - Federal Trade Commission

09/04/2026 | Press release | Distributed by Public on 09/04/2026 12:22

Nuvei - 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[...]

Last Updated
September 4, 2026
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.

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