The FTC has reached a $4.85 million settlement with the global payment processor Nuvei Corporation and its subsidiaries, Nuvei International Group Limited, Nuvei Limited, SafeCharge Digital Limited, and Nuvei Technologies Inc. over allegations that the firm provided payment processing services to merchants that were engaged in alleged deceptive conduct, including technology and support scams that…

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Colorado AG Phil Weiser filed a lawsuit against Activehours, Inc., the company behind EarnIn, alleging that EarnIn’s products that it says allows consumers to access their money the same day they work constitutes illegal high-cost payday loans in violation of state lending and consumer protection laws. The lawsuit alleges that EarnIn uses deceptive app designs…

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The FTC announced that online bill payment firm Doxo will pay $2.1 million to settle FTC allegations that the company and two of its co-founders used misleading search ads to impersonate consumers’ billers and misled consumers about millions of dollars in fees they tacked on to consumers’ bills. In a 2024 complaint, the FTC alleged…

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A U.S. district court in California has temporarily halted an allegedly deceptive mortgage assistance relief operation by National Amendment Assistance, which claimed it can provide mortgage relief assistance under the Coronavirus Aid, Relief, and Economic Security (CARES). FTC alleged that the mortgage assistance relief operator and related entities allegedly misled consumers into paying unlawful upfront…

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California AG Rob Bonta announced a $4.6 million settlement with California mortgage servicer Select Portfolio Servicing (SPS). The suit alleges that the company violated state and federal mortgage and debt collection laws during the COVID-19 pandemic. The settlement requires SPS to pay $1.6 million in civil penalties and $3 million in consumer relief. Additionally, the…

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